| Entity Name: | UNCLE HENRY'S, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNCLE HENRY'S, 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: | 11 Jan 1988 (37 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | M64360 |
| FEI/EIN Number |
650021160
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 1425, BOCA GRANDE, FL, 33921, US |
| Mail Address: | P.O. BOX 1425, BOCA GRANDE, FL, 33921, US |
| ZIP code: | 33921 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARR, EARL DRAYTON, JR. | Agent | 99 NESBIT STREET, PUNTA GORDA, FL, 33950 |
| VAN CLIEF, MARY ANN | President | 400 KELBY STREET 16TH FLOOR, FORT LEE, NJ, 07024 |
| VAN CLIEF, MARY ANN | Director | 400 KELBY STREET 16TH FLOOR, FORT LEE, NJ, 07024 |
| HALL VALERIE | Vice President | 7181 COLLEGE PKWY, STE 38, FT. MYERS, FL, 33907 |
| HALL VALERIE | Director | 7181 COLLEGE PKWY, STE 38, FT. MYERS, FL, 33907 |
| BIGGS VICTOR | Assistant Vice President | 5800 GASPARILLA ROAD, BOCA GRANDE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-05 | 99 NESBIT STREET, PUNTA GORDA, FL 33950 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-01 | P.O. BOX 1425, BOCA GRANDE, FL 33921 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-01 | P.O. BOX 1425, BOCA GRANDE, FL 33921 | - |
| AMENDMENT | 1995-04-19 | - | - |
| AMENDMENT | 1988-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-03 |
| ANNUAL REPORT | 2004-05-05 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-16 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-05-02 |
| ANNUAL REPORT | 1999-04-23 |
| ANNUAL REPORT | 1998-03-10 |
| ANNUAL REPORT | 1997-05-01 |
| ANNUAL REPORT | 1997-04-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
