| Entity Name: | HENDERSON SOUTHEAST CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HENDERSON SOUTHEAST CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Aug 1986 (39 years ago) |
| Document Number: | J31069 |
| FEI/EIN Number |
232440089
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 PENN STREET, SUITE 11, MELBOURNE, FL, 32901-2625 |
| Mail Address: | 112 CHESLEY DRIVE, SUITE 200, MEDIA, PA, 19063-1762, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CATERINO DARREN J | Treasurer | 112 CHESLEY DR- STE 200, MEDIA, PA, 19063 |
| ULLIAN MICHAEL S | Vice President | 1800 PENN ST., SUITE 11, MELBOURNE, FL, 32901 |
| COYLE JOHN JIII | Director | 112 CHESLEY DRIVE, MEDIA, PA, 19063 |
| TAYLOR WILLIAM R | Director | 112 CHESLEY DRIVE, MEDIA, PA, 19063 |
| WASHABAUGH DAVID AIII | Director | 112 CHESLEY DRIVE, MEDIA, PA, 19063 |
| COYLE BRAIN J | President | 112 CHESLEY DRIVE, MEDIA, PA, 19063 |
| FILEJET INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-11-05 | FILEJET INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-05 | 625 E. TWIGGS ST. STE 110, TAMPA, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-22 | 1800 PENN STREET, SUITE 11, MELBOURNE, FL 32901-2625 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-22 | 1800 PENN STREET, SUITE 11, MELBOURNE, FL 32901-2625 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-11-05 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-25 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
