| Entity Name: | HENRY SPEN AND COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HENRY SPEN AND COMPANY, INC. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Oct 1966 (59 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | 309838 |
| FEI/EIN Number |
591159091
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7223 S. LEEWYNN DRIVE, SARASOTA, FL, 34240 |
| Mail Address: | 7223 S. LEEWYNN DRIVE, SARASOTA, FL, 34240 |
| ZIP code: | 34240 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARNUM, MADELEINE S | Director | 2661 BRYCE LN, SARASOTA, FL |
| SPEN, MONROE | President | 7223 SOUTH LEEWYN DR., SARASOTA, FL |
| SPEN, MONROE | Director | 7223 SOUTH LEEWYN DR., SARASOTA, FL |
| BLOCH, MARILYN | Secretary | 2073 CAMBRIDGE DR., SARASOTA, FL |
| BLOCH, MARILYN | Director | 2073 CAMBRIDGE DR., SARASOTA, FL |
| GOLDBERG, PAUL | Treasurer | 7970 GARDEN DR NORTH, ST PETERSBURG, FL |
| GOLDBERG, PAUL | Director | 7970 GARDEN DR NORTH, ST PETERSBURG, FL |
| BARNUM, MADELEINE S | Assistant Secretary | 2661 BRYCE LN, SARASOTA, FL |
| SPEN, MONROE | Agent | 7223 S. LEEWYNN DR, SARASOTA, FL, 34240 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-04-01 | 7223 S. LEEWYNN DRIVE, SARASOTA, FL 34240 | - |
| CHANGE OF MAILING ADDRESS | 1988-04-01 | 7223 S. LEEWYNN DRIVE, SARASOTA, FL 34240 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-06-05 | 7223 S. LEEWYNN DR, SARASOTA, FL 34240 | - |
| NAME CHANGE AMENDMENT | 1974-04-15 | HENRY SPEN AND COMPANY, INC. | - |
| EVENT CONVERTED TO NOTES | 1974-04-15 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
