| Entity Name: | HENSON GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 04 Jan 2024 (a year ago) |
| Document Number: | F24000000051 |
| Address: | 1221 BRICKELL AVENUE, SUITE 900, MIAMI, FL, 33131 |
| Mail Address: | 1221 BRICKELL AVENUE, SUITE 900, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HENSON GREGORY SII | CDVP | 19707 TURNBERRY WAY SUITE TS2, AVENTURA, FL, 33180 |
| FUESS DAVID | Chief Executive Officer | 2728 CEDAR SPRINGS ROAD #1107, DALLAS, TX, 75201 |
| FUESS DAVID | President | 2728 CEDAR SPRINGS ROAD #1107, DALLAS, TX, 75201 |
| FUESS DAVID | Treasurer | 2728 CEDAR SPRINGS ROAD #1107, DALLAS, TX, 75201 |
| FUESS DAVID | Director | 2728 CEDAR SPRINGS ROAD #1107, DALLAS, TX, 75201 |
| BRAINARD HAYDEN RII | Secretary | 215 EAST STATE STREET SUITE 200, ITHACA, NY, 14850 |
| WILLIS DAVID | Director | 6736 LAKE WASHINGTON BLVD NE UNIT 3, KIRLAND, WA, 98033 |
| HENSON GREGORY SII | Agent | 19707 TURNBERRY WAY, SUITE TS2, AVENTURA, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000003446 | THE HENSON GROUP | ACTIVE | 2024-01-05 | 2029-12-31 | - | 215 EAST STATE STREET, SUITE 200, ITHACA, NY, 14850 |
| Name | Date |
|---|---|
| Foreign Profit | 2024-01-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
