| Entity Name: | THE HENSON GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 29 Jan 2021 (4 years ago) |
| Branch of: | THE HENSON GROUP, INC., NEW YORK (Company Number 2736085) |
| Date of dissolution: | 04 Jan 2024 (a year ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 04 Jan 2024 (a year ago) |
| Document Number: | F21000000683 |
| FEI/EIN Number |
352160923
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1221 BRICKELL AVE STE 900, MIAMI, FL, 33131, US |
| Mail Address: | 1221 BRICKELL AVE STE 900, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| HENSON GREGORY SII | Director | 1221 BRICKELL AVE STE 900, MIAMI, FL, 33131 |
| HENSON GREGORY SII | President | 1221 BRICKELL AVE STE 900, MIAMI, FL, 33131 |
| HENSON GREGORY SII | Chief Executive Officer | 1221 BRICKELL AVE STE 900, MIAMI, FL, 33131 |
| BRAINARD HAYDEN RJT | Secretary | 215 E STATE ST STE 200, ITHACA, NY, 14850 |
| HENSON GREGORY SII | Agent | 1221 BRICKEL AVE STE 900, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-01-04 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2024-01-04 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-03-02 |
| Foreign Profit | 2021-01-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
