| Entity Name: | HENCORP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HENCORP, 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: |
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: | 18 Apr 1985 (40 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Oct 2013 (12 years ago) |
| Document Number: | M14119 |
| FEI/EIN Number |
59-2570891
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1221 Brickell Ave, 27th Floor, MIAMI, FL, 33131, US |
| Mail Address: | 1221 Brickell Ave, 27th Floor, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| M HENRIQUEZ VICTOR | Director | 1221 Brickell Ave, 27th Floor, MIAMI, FL, 33131 |
| HENRIQUEZ RAUL | Director | 1221 Brickell Ave, 27th Floor, MIAMI, FL, 33131 |
| HENRIQUEZ RAUL | President | 1221 Brickell Ave, 27th Floor, MIAMI, FL, 33131 |
| HENRIQUEZ RAUL | Secretary | 1221 Brickell Ave, 27th Floor, MIAMI, FL, 33131 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-23 | 1221 Brickell Ave, 27th Floor, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-23 | 1221 Brickell Ave, 27th Floor, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-23 | Corporate Creations Network Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 801 US Highway 1, North Palm Beach, FL 33408 | - |
| REINSTATEMENT | 2013-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| NAME CHANGE AMENDMENT | 1990-05-03 | HENCORP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-14 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-24 |
| ANNUAL REPORT | 2015-03-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
