HENDERSON ELECTRIC, HEAT AND AIR CONDITIONING, INC. - Florida Company Profile
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| Entity Name: | HENDERSON ELECTRIC, HEAT AND AIR CONDITIONING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HENDERSON ELECTRIC, HEAT AND AIR CONDITIONING, 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: |
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: | 26 Mar 1981 (44 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | F28457 |
| FEI/EIN Number |
592075252
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 648-3A ANCHORS STREET NW, FORT WALTON BEACH, FL, 32548 |
| Mail Address: | 648-3A ANCHORS STREET NW, FORT WALTON BEACH, FL, 32548 |
| ZIP code: | 32548 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENDERSON DOUGLAS E | Secretary | #3 NEPTUNE COURT, FT WALTON BEACH, FL |
| HENDERSON DOUGLAS E | Treasurer | #3 NEPTUNE COURT, FT WALTON BEACH, FL |
| HENDERSON GLORIA | Vice President | #3 NEPTUNE COURT, FORT WALTON BEACH, FL, 32548 |
| HENDERSON DOUGLAS E | Agent | 648-3A ANCHORS STREET N.W., FORT WALTON BEACH, FL, 32549 |
| HENDERSON, DOUGLAS E. | President | #3 NEPTUNE COURT, FORT WALTON BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-29 | 648-3A ANCHORS STREET NW, FORT WALTON BEACH, FL 32548 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-29 | 648-3A ANCHORS STREET NW, FORT WALTON BEACH, FL 32548 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-29 | 648-3A ANCHORS STREET N.W., FORT WALTON BEACH, FL 32549 | - |
| REGISTERED AGENT NAME CHANGED | 1997-08-18 | HENDERSON, DOUGLAS E | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000176764 | ACTIVE | 2015 CA 003413 | OKALOOSA COUNTY CIRCUIT COURT | 2018-05-15 | 2025-03-25 | $3,533,698 | WESTERN SURETY COMPANY, 101 S. REID STREET, SIOUX FALLS, SD, 57103 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-06-12 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-03-14 |
| ANNUAL REPORT | 2010-01-12 |
| ANNUAL REPORT | 2009-01-15 |
| ANNUAL REPORT | 2008-03-04 |
| ANNUAL REPORT | 2007-03-16 |
| ANNUAL REPORT | 2006-02-27 |
| ANNUAL REPORT | 2005-05-26 |
| ANNUAL REPORT | 2004-03-22 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State