| Entity Name: | HENDERSON GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HENDERSON GROUP 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: | 30 Apr 1985 (40 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | H54489 |
| FEI/EIN Number |
592500650
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5561 SW 70TH PL., MIAMI, FL, 33155 |
| Mail Address: | 5561 SW 70TH PL., MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENDERSON, LAWRENCE | President | 5561 SW 70TH PL., MIAMI, FL |
| HENDERSON, LAWRENCE | Secretary | 5561 SW 70TH PL., MIAMI, FL |
| HENDERSON, LAWRENCE | Director | 5561 SW 70TH PL., MIAMI, FL |
| HENDERSON, JOAN | Vice President | 5561 SW 70TH PL., MIAMI, FL |
| HENDERSON, LAWRENCE | Agent | 5561 SW 70TH PL., MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-03-14 | 5561 SW 70TH PL., MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 1988-03-14 | 5561 SW 70TH PL., MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-03-14 | 5561 SW 70TH PL., MIAMI, FL 33155 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
