| Entity Name: | HENDERSON & SON CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HENDERSON & SON CONSTRUCTION, 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: | 05 May 1987 (38 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | J71166 |
| FEI/EIN Number |
592801137
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19143 COUNTY RD 455, CLERMONT, FL, 34711 |
| Mail Address: | 19143 COUNTY RD 455, CLERMONT, FL, 34711 |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENDERSON, ELIZABETH ANN | Director | 19143 COUNTY RD 455, CLERMONT, FL |
| HENDERSON, JUNIOR H. | Director | 19143 COUNTY RD 455, CLERMONT, FL |
| HENDERSON, ELIZABETH ANN | Secretary | 19143 COUNTY RD 455, CLERMONT, FL |
| HENDERSON, ELIZABETH ANN | Treasurer | 19143 COUNTY RD 455, CLERMONT, FL |
| HENDERSON, GARY. | Director | 19143 COUNTY RD 455, CLERMONT, FL |
| HENDERSON, GARY. | Vice President | 19143 COUNTY RD 455, CLERMONT, FL |
| ASMA, WILLIAM N. | Agent | 886 S. DILLARD ST., WINTER GARDEN, FL, 32787 |
| HENDERSON, JUNIOR H. | President | 19143 COUNTY RD 455, CLERMONT, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-03-07 | 19143 COUNTY RD 455, CLERMONT, FL 34711 | - |
| CHANGE OF MAILING ADDRESS | 1991-03-07 | 19143 COUNTY RD 455, CLERMONT, FL 34711 | - |
| REGISTERED AGENT NAME CHANGED | 1987-05-22 | ASMA, WILLIAM N. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-05-22 | 886 S. DILLARD ST., WINTER GARDEN, FL 32787 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-04-30 |
| ANNUAL REPORT | 1996-03-19 |
| ANNUAL REPORT | 1995-03-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
