| Entity Name: | 1/2 MILE LUMBER CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1/2 MILE LUMBER CO., 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: | 21 Sep 1977 (48 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | 553508 |
| FEI/EIN Number |
591783576
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9500 W. ATLANTIC AVE., DELRAY BEACH, FL, 33446 |
| Mail Address: | 9500 W. ATLANTIC AVE., DELRAY BEACH, FL, 33446 |
| ZIP code: | 33446 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENSON SAMUEL T | Director | 6056 GLENDALE DR, BOCA RATON, FL, 33443 |
| HENSON SAMUEL T | President | 6056 GLENDALE DR, BOCA RATON, FL, 33443 |
| BRITTON JAN M | Secretary | 706 SW 27TH PLACE, BOYNTON BEACH, FL, 33435 |
| HENSON GREGORY | Director | 1010 SW 46TH AVE #205, POMPANO BCH, FL, 33069 |
| HENSON SAMUEL T | Agent | 9500 W ATLANTIC AVE, DELRAY BCH, FL, 33446 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-09 | HENSON, SAMUEL T | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-17 | 9500 W ATLANTIC AVE, DELRAY BCH, FL 33446 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-06-07 | 9500 W. ATLANTIC AVE., DELRAY BEACH, FL 33446 | - |
| CHANGE OF MAILING ADDRESS | 1989-06-07 | 9500 W. ATLANTIC AVE., DELRAY BEACH, FL 33446 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-09 |
| ANNUAL REPORT | 1999-05-03 |
| ANNUAL REPORT | 1998-04-17 |
| ANNUAL REPORT | 1997-02-25 |
| ANNUAL REPORT | 1996-04-23 |
| ANNUAL REPORT | 1995-04-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
