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MCHENRY CONSTRUCTION, INC. - Florida Company Profile

Company Details

Entity Name: MCHENRY CONSTRUCTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MCHENRY 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: 16 Aug 1984 (41 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: M04070
FEI/EIN Number 592440222

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O CALVIN K. MCHENRY, 18151 NE 31 CT #PH112, N. MIAMI BEACH, FL, 33160
Mail Address: C/O CALVIN K. MCHENRY, 18151 NE 31 CT #PH112, N. MIAMI BEACH, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCHENRY, CALVIN President 18151 NE 31 CT, PH 112, NO MIAMI BCH, FL
MCHENRY, CALVIN K. Agent 18151 NE 31 CT #1201, NO. MIAMI BEACH, FL, 33160
MCHENRY, PATRICIA Director 2200 NE 33RD AVE #5D, FT LAUDERDALE, FL
MCHENRY, PATRICIA Secretary 2200 NE 33RD AVE #5D, FT LAUDERDALE, FL
MCHENRY, PATRICIA Treasurer 2200 NE 33RD AVE #5D, FT LAUDERDALE, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
CHANGE OF PRINCIPAL ADDRESS 1992-05-07 C/O CALVIN K. MCHENRY, 18151 NE 31 CT #PH112, N. MIAMI BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 1992-05-07 C/O CALVIN K. MCHENRY, 18151 NE 31 CT #PH112, N. MIAMI BEACH, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 1988-06-22 18151 NE 31 CT #1201, NO. MIAMI BEACH, FL 33160 -

Date of last update: 01 Mar 2025

Sources: Florida Department of State