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Heleannas Systems Corporation

Company ID P04000111922 Status Inactive
Heleannas Systems Corporation was incorporated as a Florida For-profit Corporation on July 30, 2004, with its office address at 2121 Ponce De Leon Blvd Suite 240 Coral Gables, FL 33134. It is registered with the Florida Division of Corporations. PRATS FERNANDEZ & CO, PA serves as the registered agent. The company's leadership includes Navarro, Ivan Humberto and Navarro Salas, Eliana Lucia. The company is currently inactive. The entity ceased operations on September 24, 2010, after being in business for 6 years, 1 month and 25 days.
Contact
Mail Address
2121 Ponce De Leon Blvd Suite 240 Coral Gables, FL 33134
Email
Unreported
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Basic Information

Updated: 2025-07-28
Company Name
Heleannas Systems Corporation
Company ID
P04000111922
Date of Registration
2004-07-30
FEI/EIN Number
98-0435424
State
Florida
Type
Florida Profit Corporation
Office Address
2121 Ponce De Leon Blvd Suite 240 Coral Gables, FL 33134
Dissolution
ADMIN DISSOLUTION FOR ANNUAL REPORT
Date of Dissolution
2010-09-24
Status
Inactive

Agent Information

Agent Name: Prats Fernandez & Co, Pa
Address: 2121 Ponce De Leon Blvd Suite 240 Coral Gables, FL 33134 Name Changed: 02/15/2007 Address Changed: 02/15/2007

Governing Persons

Navarro, Ivan Humberto
Title:
PT
Address: 2121 Ponce De Leon Blvd 240 Coral Gables, FL 33134
Navarro Salas, Eliana Lucia
Title:
South Dakota
Address: 2121 Ponce De Leon Blvd 240 Coral Gables, FL 33134

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2009-04-29
timeline icon
ANNUAL REPORT
2008-04-18
timeline icon
ANNUAL REPORT
2007-02-15
timeline icon
ANNUAL REPORT
2006-04-25
timeline icon
ANNUAL REPORT
2005-04-19

Documents

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Filling Date
2009-04-29
Download
Description
ANNUAL REPORT
Filling Date
2008-04-18
Download
Description
ANNUAL REPORT
Filling Date
2007-02-15
Download
Description
ANNUAL REPORT
Filling Date
2006-04-25
Download
Description
ANNUAL REPORT
Filling Date
2005-04-19
Download
Description
ANNUAL REPORT

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Registered in Coral Gables

Registration Date
2024-07-10
Status
Active
Registration Date
2024-07-03
Status
Active
Registration Date
2024-07-10
Status
Active

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