| Entity Name: | L. P. HENCH CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
L. P. HENCH 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: |
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: | 03 Aug 1981 (44 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Mar 2014 (11 years ago) |
| Document Number: | 697149 |
| FEI/EIN Number |
592111799
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 931 Village Blvd, WEST PALM BEACH, FL, 33409, US |
| Mail Address: | 931 Village Blvd, WEST PALM BEACH, FL, 33409, US |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| L.P. HENCH - S.E. ELECTRONICS 401(K) PLAN | 2022 | 592111799 | 2023-02-11 | L.P. HENCH CO., INC. | 2 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-02-11 |
| Name of individual signing | MICHAEL HENCH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 423600 |
| Sponsor’s telephone number | 5616154550 |
| Plan sponsor’s address | 931 VILLAGE BOULEVARD,SUITE 905-347, WEST PALM BEACH, FL, 33409 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-26 |
| Name of individual signing | MICHAEL HENCH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 423600 |
| Sponsor’s telephone number | 5616154550 |
| Plan sponsor’s address | 931 VILLAGE BOULEVARD,SUITE 905-347, WEST PALM BEACH, FL, 33409 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-01 |
| Name of individual signing | MICHAEL HENCH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 423600 |
| Sponsor’s telephone number | 5616154550 |
| Plan sponsor’s address | 2701 VISTA PARKWAY, SUITE A-10, WEST PALM BEACH, FL, 33411 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 423600 |
| Sponsor’s telephone number | 5616154550 |
| Plan sponsor’s address | 2701 VISTA PARKWAY, SUITE A-10, WEST PALM BEACH, FL, 33411 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 423600 |
| Sponsor’s telephone number | 5616154550 |
| Plan sponsor’s address | 2701 VISTA PARKWAY, SUITE A-10, WEST PALM BEACH, FL, 33411 |
| Name | Role | Address |
|---|---|---|
| Hench Michael A | President | 931 Village Blvd, West Palm Beach, FL, 33409 |
| WOLF ROBERT MP.A. | Agent | 55 N.E. 5TH AVENUE, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-09 | 931 Village Blvd, Ste 905-347, WEST PALM BEACH, FL 33409 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-09 | 931 Village Blvd, Ste 905-347, WEST PALM BEACH, FL 33409 | - |
| REINSTATEMENT | 2014-03-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-08-13 | 55 N.E. 5TH AVENUE, SUITE 500, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2001-09-04 | WOLF, ROBERT M, P.A. | - |
| REINSTATEMENT | 1990-03-20 | - | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-25 |
| ANNUAL REPORT | 2019-01-26 |
| ANNUAL REPORT | 2018-01-28 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-01-30 |
| ANNUAL REPORT | 2015-01-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4400627207 | 2020-04-27 | 0455 | PPP | 931 Village Blvd Ste 905-347, West Palm Beach, FL, 33409-1803 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
