HELENE MARIE INC. - Florida Company Profile
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| Entity Name: | HELENE MARIE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 11 Aug 1992 (33 years ago) |
| Date of dissolution: | 24 Apr 2000 (25 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Apr 2000 (25 years ago) |
| Document Number: | V56626 |
| FEI/EIN Number | 650378414 |
| Address: | 200 S. BISCAYNE BLVD., SUITE 4815, MIAMI, FL, 33131 |
| Mail Address: | 200 S. BISCAYNE BLVD., SUITE 4815, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALUSSOLIA PIERO | Secretary | 200 S BISCAYNE BLVD. STE 4815, MIAMI, FL |
| SALUSSOLIA, PIERO | Agent | 200 S. BISCAYNE BLVD., SUITE 4815, MIAMI, FL, 33131 |
| SALUSSOLIA PIERO | Vice President | 200 S BISCAYNE BLVD. STE 4815, MIAMI, FL |
| RIPANI DINO | Director | VIA LOMBARDINI 12, MILANO, IT |
| RIPANI DINO | President | VIA LOMBARDINI 12, MILANO, IT |
| RIPANI DINO | Treasurer | VIA LOMBARDINI 12, MILANO, IT |
| SALUSSOLIA PIERO | Director | 200 S BISCAYNE BLVD. STE 4815, MIAMI, FL |
| SALUSSOLIA PIERO | President | 200 S BISCAYNE BLVD. STE 4815, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2000-04-24 | - | - |
| REINSTATEMENT | 1995-05-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-30 | 200 S. BISCAYNE BLVD., SUITE 4815, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1995-05-30 | 200 S. BISCAYNE BLVD., SUITE 4815, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-05-30 | 200 S. BISCAYNE BLVD., SUITE 4815, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2000-04-24 |
| ANNUAL REPORT | 1999-05-04 |
| ANNUAL REPORT | 1998-04-24 |
| ANNUAL REPORT | 1997-04-25 |
| ANNUAL REPORT | 1996-04-26 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State