| Entity Name: | HENZ ENGINEERING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HENZ ENGINEERING, 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: | 22 Aug 1983 (42 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | G57261 |
| FEI/EIN Number |
592337369
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 240 COMMERCIAL BLVD, 2A, FT LAUDERDALE, FL, 33308, US |
| Mail Address: | 240 COMMERCIAL BLVD, 2A, FT LAUDERDALE, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HENZ ENGINEERING, INC. 401(K) PLAN | 2010 | 592337369 | 2011-10-10 | HENZ ENGINEERING, INC. | 11 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 592337369 |
| Plan administrator’s name | HENZ ENGINEERING, INC. |
| Plan administrator’s address | 2320 N.E. 9TH STREET SUITE 200, FT. LAUDERDALE, FL, 33304 |
| Administrator’s telephone number | 9545234933 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-10 |
| Name of individual signing | THOMAS E. HENZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 9545234933 |
| Plan sponsor’s address | 2320 N.E. 9TH STREET SUITE 200, FT. LAUDERDALE, FL, 33304 |
Plan administrator’s name and address
| Administrator’s EIN | 592337369 |
| Plan administrator’s name | HENZ ENGINEERING, INC. |
| Plan administrator’s address | 2320 N.E. 9TH STREET SUITE 200, FT. LAUDERDALE, FL, 33304 |
| Administrator’s telephone number | 9545234933 |
Signature of
| Role | Plan administrator |
| Date | 2011-01-12 |
| Name of individual signing | THOMAS E. HENZ |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 9545234933 |
| Plan sponsor’s address | 2320 N.E. 9TH STREET SUITE 200, FT. LAUDERDALE, FL, 33304 |
Plan administrator’s name and address
| Administrator’s EIN | 592337369 |
| Plan administrator’s name | HENZ ENGINEERING, INC. |
| Plan administrator’s address | 2320 N.E. 9TH STREET SUITE 200, FT. LAUDERDALE, FL, 33304 |
| Administrator’s telephone number | 9545234933 |
Signature of
| Role | Plan administrator |
| Date | 2011-01-12 |
| Name of individual signing | THOMAS E. HENZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HENZ THOMAS E | President | COMMERCIAL BLVD 2A, FT LAUDERDALE, FL, 33308 |
| HENZ THOMAS E | Agent | 240 COMMERCIAL BLVD, FT. LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-08-30 | 240 COMMERCIAL BLVD, 2A, FT LAUDERDALE, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2012-08-30 | 240 COMMERCIAL BLVD, 2A, FT LAUDERDALE, FL 33308 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-08-30 | 240 COMMERCIAL BLVD, 2A, FT. LAUDERDALE, FL 33308 | - |
| REGISTERED AGENT NAME CHANGED | 2002-02-25 | HENZ, THOMAS EP.E. | - |
| NAME CHANGE AMENDMENT | 1988-01-13 | HENZ ENGINEERING, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000517918 | ACTIVE | 1000000673599 | BROWARD | 2015-04-17 | 2025-04-27 | $ 477.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J14000792696 | LAPSED | CACE-13-8445(05) | CIRCUIT CT OF BROWARD COUNTY | 2014-07-16 | 2019-07-23 | $65,311.00 | BRANCH BANKING & TRUST COMPANY, 200 WEST SECOND STREET, WINSTON-SALEM, NC 27101 |
| J13000644972 | LAPSED | 1000000302383 | BROWARD | 2013-03-25 | 2023-04-04 | $ 952.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000613332 | TERMINATED | 1000000432037 | BROWARD | 2013-03-18 | 2023-03-27 | $ 745.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J12000540156 | LAPSED | 12-10085 CACE 05 | BROWARD CIRCUIT COURT | 2012-07-25 | 2017-08-08 | $53,520.68 | TBF FINANCIAL, LLC, 740 WAUKEGAN ROAD, SUITE 404, DEERFIELD, IL 60015 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-08-30 |
| ANNUAL REPORT | 2012-02-07 |
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-01-04 |
| ANNUAL REPORT | 2009-01-14 |
| ANNUAL REPORT | 2008-07-16 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-01-19 |
| ANNUAL REPORT | 2005-03-11 |
| ANNUAL REPORT | 2004-02-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
