| Entity Name: | JOHN W. HENRY & COMPANY, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
