| Entity Name: | HENRY BUSINESS ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 19 Mar 2014 (11 years ago) |
| Date of dissolution: | 31 Jul 2018 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 31 Jul 2018 (7 years ago) |
| Document Number: | F14000001240 |
| FEI/EIN Number | 46-3054767 |
| Address: | 2219 W HILLSBORO BLVD, DEERFIELD BEACH, FL 33442 |
| Mail Address: | 2219 W. HILLSBORO BLVD., DEERFIELD BEACH, FL 33442 |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HENRY BUSINESS ENTERPRISES, INC. RETIREMENT PLAN | 2015 | 463054767 | 2017-11-27 | HENRY BUSINESS ENTERPRISES, INC. | 2 | |||||||||||||||||||||||||||||||||||||||||||||||
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| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2017-11-27 |
| Name of individual signing | CLAYTON HENRY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2017-11-27 |
| Name of individual signing | CLAYTON HENRY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2013-10-11 |
| Business code | 453220 |
| Sponsor’s telephone number | 9544290880 |
| Plan sponsor’s mailing address | 2219 W. HILLSBORO BLVD., DEERFIELD BEACH, FL, 33442 |
| Plan sponsor’s address | 2219 W. HILLSBORO BLVD., DEERFIELD BEACH, FL, 33442 |
Number of participants as of the end of the plan year
| Active participants | 2 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 2 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2017-04-02 |
| Name of individual signing | CLAYTON HENRY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2017-04-02 |
| Name of individual signing | CLAYTON HENRY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Henry, Clayton E | Agent | 2219 W HILLSBORO BLVD, DEERFIELD BEACH, FL 33442 |
| Name | Role | Address |
|---|---|---|
| HENRY, CLAYTON | Director | 2219 W HILLSBORO BLVD, DEERFIELD BEACH, FL 33442 |
| KENT, VANESSA | Director | 2219 W HILLSBORO BLVD, DEERFIELD BEACH, FL 33442 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000053663 | BEST WISHES OF DEERFIELD | EXPIRED | 2014-06-04 | 2019-12-31 | No data | P.O. BOX 510, DEERFIELD BEACH, FL, 33443-0510 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-07-31 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-18 | 2219 W HILLSBORO BLVD, DEERFIELD BEACH, FL 33442 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-01-22 | Henry, Clayton E | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-22 | 2219 W HILLSBORO BLVD, DEERFIELD BEACH, FL 33442 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-07 | 2219 W HILLSBORO BLVD, DEERFIELD BEACH, FL 33442 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-07 |
| Foreign Profit | 2014-03-19 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
