| Entity Name: | HEN-MAR, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEN-MAR, INCORPORATED is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Jul 1959 (66 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Sep 2024 (7 months ago) |
| Document Number: | 225617 |
| FEI/EIN Number |
590935323
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2419 GULF TO BAY BLVD, LOT 208, CLEARWATER, FL, 33765, US |
| Mail Address: | 2419 GULF TO BAY BLVD, LOT 208, CLEARWATER, FL, 33765, US |
| ZIP code: | 33765 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Marion Robert L | President | 19101 RUSTIC WOODS TR., ODESSA, FL, 33556 |
| Smith Michelle D | Vice President | 11819 BLUE TICK DR., ODESSA, FL, 33556 |
| Marion Michael S | Vice President | 19011 Brooker Creek Dr, Odessa, FL, 33556 |
| KIRK MARGARET A | Secretary | 11807 BLUE TICK DR., ODESSA, FL |
| Wade Maureen E | Treasurer | 19025 Brooker Creek Dr, Odessa, FL, 33556 |
| Smith Michelle DVP | Agent | 11819 Blue Tick Dr, Odessa, FL, 33556 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-11 | 2419 GULF TO BAY BLVD, LOT 208, CLEARWATER, FL 33765 | - |
| REGISTERED AGENT NAME CHANGED | 2024-09-11 | Smith, Michelle D, VP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-11 | 11819 Blue Tick Dr, Odessa, FL 33556 | - |
| REINSTATEMENT | 2024-09-11 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-09-11 | 2419 GULF TO BAY BLVD, LOT 208, CLEARWATER, FL 33765 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| NAME CHANGE AMENDMENT | 1980-05-21 | HEN-MAR, INCORPORATED | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-09-11 |
| ANNUAL REPORT | 1996-01-23 |
| ANNUAL REPORT | 1995-01-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
