HELM BANK USA
ACTIVE
Florida Profit Corporation
Company Overview
HELM BANK USA operates as a Florida Profit Corporation in the state of Florida. Filed on 12/08/1989, the entity currently holds a status of ACTIVE. The official file number for this entity is L34954. Hernandez, Hendrick serves as the registered agent at 999 Brickell Avenue, Suite 100, Miami, FL 33131. The business maintains its principal address at 999 Brickell Avenue, Suite 100, Miami, FL 33131. There are 15 officers listed on file.
Filing Information
Status
ACTIVE
Entity Type
Florida Profit Corporation
State Entity ID
L34954
FEI/EIN Number
65-0159184
Formation Date
12/08/1989
Events
Last Event
REINSTATEMENT
Event Date Filed
10/21/2010
Addresses
Principal Address
999 Brickell Avenue, Suite 100, Miami, FL 33131
Mailing Address
999 Brickell Avenue, Suite 100, Miami, FL 33131
Registered Agent
Registered Agent Name
Hernandez, Hendrick
Agent Address
999 Brickell Avenue, Suite 100, Miami, FL 33131
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Fenton, James P | Chairman, Director | 999 Brickell Avenue, Suite 100, Miami, FL 33131 |
| Bejarano, Jorge Antonio | Director | 999 Brickell Avenue, Suite 100, Miami, FL 33131 |
| Berlant, Joel M | Director | 999 Brickell Avenue, Suite 100, Miami, FL 33131 |
| Perez, Patricio | Director | 999 Brickell Avenue, Suite 100, Miami, FL 33131 |
| Munera, Fernando R | Director | 999 Brickell Ave, Suite 100, Miami, FL 33131 |
| Sguerra, Carlos | Director | 999 Brickell Avenue, Suite 100, Miami, FL 33131 |
| Safie, Alejandro | VP, CFO, Secretary | 999 Brickell Avenue, Suite 100, Miami, FL 33131 |
| Hernandez, Hendrick | VP, CRO | 999 Brickell Avenue, Suite 100, Miami, FL 33131 |
| Crisp, Mark Anthony | President, CEO, Director | 999 Brickell Avenue, SUITE 100, Miami, FL 33131 |
| Miranda-Espinosa, Yvonne | VP, CCO | 999 Brickell Avenue, Suite 100, Miami, FL 33131 |
| Scheer, Mark J | Director | 999 Brickell Avenue, SUITE 100, Miami, FL 33131 |
| Blanco, Maria I | VP, CLO | 999 Brickell Avenue, SUITE 100, Miami, FL 33131 |
| Navajas, Peggy | VP, COO | 999 Brickell Avenue, 100, Miami, FL 33131 |
| Alcorta, Gabriela | VP, CGBO | 999 Brickell Avenue, 100, Miami, FL 33131 |
| Espinosa, Darwin | VP, CTCO | 999 Brickell Avenue, 100, Miami, FL 33131 |
10 Most Recent Filing History & Documents
| Date Filed | Event | Document # |
|---|---|---|
| 02/09/2026 | Annual Report 2026 | - |
| 01/28/2025 | Annual Report 2025 | - |
| 01/03/2024 | Annual Report 2024 | - |
| 01/05/2023 | Annual Report 2023 | - |
| 01/07/2022 | Annual Report 2022 | - |
| 03/11/2021 | Annual Report 2021 | - |
| 01/07/2021 | Annual Report 2021 | - |
| 01/14/2020 | Annual Report 2020 | - |
| 06/24/2019 | Annual Report 2019 | - |
| 01/02/2019 | Annual Report 2019 | - |
Record last updated on June 10, 2026 at 9:16 AM EST
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