| Entity Name: | HEN-REM ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEN-REM ENTERPRISES, 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: | 11 Oct 1985 (40 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Oct 2009 (16 years ago) |
| Document Number: | M21878 |
| FEI/EIN Number |
592598200
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4591 NW 9 STREET, SUITE 32A, MIAMI, FL, 33126, US |
| Mail Address: | 4591 NW 9 Street, SUITE 32A, Miami, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PRIETO ANA R | Agent | 4591 NW 9 STREET, MIAMI, FL, 33126 |
| PRIETO ANA R | President | 4591 NW 9 STREET, MIAMI, FL, 33126 |
| PRIETO ANA R | Director | 4591 NW 9 STREET, MIAMI, FL, 33126 |
| PRIETO NELSON J | Vice President | 4591 NW 9 STREET, MIAMI, FL, 33174 |
| PRIETO NELSON J | Director | 4591 NW 9 STREET, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2013-04-25 | 4591 NW 9 STREET, SUITE 32A, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-12 | PRIETO ANA R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-12 | 4591 NW 9 STREET, SUITE 32A, MIAMI, FL 33126 | - |
| AMENDMENT | 2009-10-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-28 | 4591 NW 9 STREET, SUITE 32A, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-31 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
