Detail by Officer/Registered Agent Name
Foreign Profit Corporation
HELM HOLDINGS INTERNATIONAL, INC.
Filing Information
F93000000920
59-2673484
03/18/1993
DE
ACTIVE
NAME CHANGE AMENDMENT
04/24/2002
NONE
Principal Address
Changed: 01/25/2005
999 BRICKELL AVENUE
SUITE 300
MIAMI, FL 33131
SUITE 300
MIAMI, FL 33131
Changed: 01/25/2005
Mailing Address
Changed: 01/25/2005
999 BRICKELL AVENUE
SUITE 300
MIAMI, FL 33131
SUITE 300
MIAMI, FL 33131
Changed: 01/25/2005
Registered Agent Name & Address
AFC Corporate Services, LLC
Name Changed: 01/13/2017
Address Changed: 01/07/2016
999 BRICKELL AVENUE
SUITE 300
MIAMI, FL 33131
SUITE 300
MIAMI, FL 33131
Name Changed: 01/13/2017
Address Changed: 01/07/2016
Officer/Director Detail
Name & Address
Title Director, President
FENTON, JAMES P
Title VP
POWELL, JEFFERSON NORMAN, Jr.
Title VP, Secretary
BERLANT, JOEL M
Title VP, Assistant Secretary, COO
SCHEER, MARK J
Title VP
Pardo, Rafael
Title ASSISTANT VICE PRESIDENT
BRAVO, CARLOS E
Title Director, President
FENTON, JAMES P
999 BRICKELL AVENUE STE 300
MIAMI, FL 33131
MIAMI, FL 33131
Title VP
POWELL, JEFFERSON NORMAN, Jr.
999 BRICKELL AVENUE STE 300
MIAMI, FL 33131
MIAMI, FL 33131
Title VP, Secretary
BERLANT, JOEL M
999 BRICKELL AVENUE
SUITE 300
MIAMI, FL 33131
SUITE 300
MIAMI, FL 33131
Title VP, Assistant Secretary, COO
SCHEER, MARK J
999 BRICKELL AVENUE
SUITE 300
MIAMI, FL 33131
SUITE 300
MIAMI, FL 33131
Title VP
Pardo, Rafael
999 BRICKELL AVENUE
SUITE 300
MIAMI, FL 33131
SUITE 300
MIAMI, FL 33131
Title ASSISTANT VICE PRESIDENT
BRAVO, CARLOS E
999 BRICKELL AVENUE
SUITE 300
MIAMI, FL 33131
SUITE 300
MIAMI, FL 33131
Annual Reports
Report Year | Filed Date |
2022 | 01/13/2022 |
2023 | 01/11/2023 |
2024 | 01/18/2024 |
Document Images