JOHN W. HENRY & COMPANY, INC. - Florida Company Profile
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| Entity Name: | JOHN W. HENRY & COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 15 Mar 1993 (32 years ago) |
| Date of dissolution: | 13 May 1997 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 13 May 1997 (28 years ago) |
| Document Number: | F93000000788 |
| FEI/EIN Number | 953797166 |
| Address: | 301 YAMATO ROAD, SUITE 2200, BOCA RATON, FL, 33431, US |
| Mail Address: | 301 YAMATO ROAD, SUITE 2200, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| City: | Boca Raton |
| County: | Palm Beach |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| SCOYNI MICHAEL J. | Manager | 301 YAMATO ROAD, SUITE 2200, BOCA RATON, FL |
| HENRY JOHN W | Chairman | 301 YAMATO ROAD, SUITE 2200, BOCA RATON, FL |
| HENRY JOHN W | Director | 301 YAMATO ROAD, SUITE 2200, BOCA RATON, FL |
| RYNG JACK M | CONT | ONE GLENDINNING PLACE, WESTPORT, CT, 06880 |
| KENTON ELIZABETH A | Vice President | ONE GLENDINNING PLACE, WESTPORT, CT |
| TWIST EDDIE B | Agent | 301 YAMATO ROAD,, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1997-05-13 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P97000036050. CORPORATE MERGER NUMBER 700000013487 |
| NAME CHANGE AMENDMENT | 1996-05-30 | JOHN W. HENRY & COMPANY, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-04-19 | 301 YAMATO ROAD,, SUITE 2200, BOCA RATON, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-03-27 | 301 YAMATO ROAD, SUITE 2200, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 1995-03-27 | 301 YAMATO ROAD, SUITE 2200, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| MERGER | 1997-05-13 |
| ANNUAL REPORT | 1997-05-05 |
| ANNUAL REPORT | 1996-04-19 |
| ANNUAL REPORT | 1995-03-27 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State