| Entity Name: | HENZ ENGINEERING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 22 Aug 1983 (41 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | G57261 |
| FEI/EIN Number | 59-2337369 |
| Address: | 240 COMMERCIAL BLVD, 2A, FT LAUDERDALE, FL 33308 |
| Mail Address: | 240 COMMERCIAL BLVD, 2A, FT LAUDERDALE, FL 33308 |
| 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 EP.E. | Agent | 240 COMMERCIAL BLVD, 2A, FT. LAUDERDALE, FL 33308 |
| Name | Role | Address |
|---|---|---|
| HENZ, THOMAS EPE | President | COMMERCIAL BLVD 2A, FT LAUDERDALE, FL 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-08-30 | 240 COMMERCIAL BLVD, 2A, FT LAUDERDALE, FL 33308 | No data |
| CHANGE OF MAILING ADDRESS | 2012-08-30 | 240 COMMERCIAL BLVD, 2A, FT LAUDERDALE, FL 33308 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-08-30 | 240 COMMERCIAL BLVD, 2A, FT. LAUDERDALE, FL 33308 | No data |
| REGISTERED AGENT NAME CHANGED | 2002-02-25 | HENZ, THOMAS EP.E. | No data |
| NAME CHANGE AMENDMENT | 1988-01-13 | HENZ ENGINEERING, INC. | No data |
| 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: 05 Feb 2025
Sources: Florida Department of State
