| Entity Name: | THE HENSON GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| 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 | 35-2160923 |
| Address: | 1221 BRICKELL AVE STE 900, MIAMI, FL 33131 |
| Mail Address: | 1221 BRICKELL AVE STE 900, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| HENSON, GREGORY S, II | Agent | 1221 BRICKEL AVE STE 900, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| HENSON, GREGORY S, II | Director | 1221 BRICKELL AVE STE 900, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| HENSON, GREGORY S, II | President | 1221 BRICKELL AVE STE 900, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| HENSON, GREGORY S, II | Chief Executive Officer | 1221 BRICKELL AVE STE 900, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| BRAINARD, HAYDEN R, JT | Secretary | 215 E STATE ST STE 200, ITHACA, NY 14850 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-01-04 | No data | No data |
| 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: 15 Jan 2025
Sources: Florida Department of State
