HENRY ELECTRIC, INC. - Florida Company Profile
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| Entity Name: | HENRY ELECTRIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HENRY ELECTRIC, 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: | 04 May 2001 (24 years ago) |
| Document Number: | P01000046252 |
| FEI/EIN Number |
593740490
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2340 DERBYSHIRE RD, MAITLAND, FL, 32751 |
| Mail Address: | P.O. Box 300112, FERN PARK, FL, 32730-0112, US |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENRY CHARLES LJr. | President | P.O. Box 300112, FERN PARK, FL, 327300112 |
| HENRY CHARLES LJr. | Treasurer | P.O. Box 300112, FERN PARK, FL, 327300112 |
| HENRY CHARLES LJr. | Director | P.O. Box 300112, FERN PARK, FL, 327300112 |
| HENRY MARTHA H | Vice President | P.O. Box 300112, FERN PARK, FL, 327300112 |
| HENRY MARTHA H | Director | P.O. Box 300112, FERN PARK, FL, 327300112 |
| Henry Charles LJr. | Agent | 2340 DERBYSHIRE RD, MAITLAND, FL, 32751 |
| HENRY MARTHA H | Secretary | P.O. Box 300112, FERN PARK, FL, 327300112 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G06017900222 | HENRY ELECTRIC COMPANY | ACTIVE | 2006-01-17 | 2026-12-31 | - | P.O. BOX 300112, FERN PARK, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-17 | 2340 DERBYSHIRE RD, MAITLAND, FL 32751 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-17 | Henry, Charles L., Jr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-14 | 2340 DERBYSHIRE RD, MAITLAND, FL 32751 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-13 | 2340 DERBYSHIRE RD, MAITLAND, FL 32751 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000039047 | LAPSED | 2009CA005299-15-K | SEMINOLE COUNTY CIRCUIT COURT | 2010-02-05 | 2015-02-09 | $23664.97 | WORLD ELECTRIC SUPPLY, INC., 551 NW 77 STREET, SUITE 108, BOCA RATON, FL 33487 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-15 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State