HENSON AUTOMATICS, INC. - Florida Company Profile
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| Entity Name: | HENSON AUTOMATICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HENSON AUTOMATICS, 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: | 05 Dec 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P01000115104 |
| FEI/EIN Number |
260006274
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1090 INNOVATION AVENUE, UNIT A126, NORTH PORT, FL, 34289 |
| Mail Address: | 1090 INNOVATION AVENUE, UNIT A126, NORTH PORT, FL, 34289 |
| ZIP code: | 34289 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENSON PHILLIP D | Manager | 2340 ROSEWOOD LANE, NORTH PORT, FL, 34289 |
| HENSON MICHELE L | Director | 2386 GREENLAND COURT, PUNTA GORDA, FL, 33983 |
| HENSON PHILLIP D | Agent | 2340 ROSEWOOD LANE, NORTH PORT, FL, 34289 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-20 | 2340 ROSEWOOD LANE, NORTH PORT, FL 34289 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-08-30 | 1090 INNOVATION AVENUE, UNIT A126, NORTH PORT, FL 34289 | - |
| CHANGE OF MAILING ADDRESS | 2006-08-30 | 1090 INNOVATION AVENUE, UNIT A126, NORTH PORT, FL 34289 | - |
| REGISTERED AGENT NAME CHANGED | 2006-08-30 | HENSON, PHILLIP D | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-20 |
| ANNUAL REPORT | 2006-08-30 |
| ANNUAL REPORT | 2005-05-11 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-05-01 |
| Domestic Profit | 2001-12-05 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State