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HENDERSON CONSTRUCTION, INC. - Florida Company Profile

Company Details

Entity Name: HENDERSON CONSTRUCTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HENDERSON CONSTRUCTION, 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: 18 Jan 2002 (23 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: P02000008514
FEI/EIN Number 521544128

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 262 seabreeze dr, beverly beach, FL, 32136, US
Mail Address: 262 seabreeze dr, beverly beach, FL, 32136, US
ZIP code: 32136
County: Flagler
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HENDERSON CARL L Director 262 seabreeze dr, beverly beach, FL, 32136
HENDERSON JANICE D Director 262 seabreeze dr, beverly beach, FL, 32136
henderson reginald d dire 46 riviere lane, palm coast, FL, 32137
HENDERSON CARL L Agent 262 seabreeze dr, beverly beach, FL, 32136

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2017-01-23 262 seabreeze dr, beverly beach, FL 32136 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-23 262 seabreeze dr, beverly beach, FL 32136 -
CHANGE OF MAILING ADDRESS 2017-01-23 262 seabreeze dr, beverly beach, FL 32136 -
REINSTATEMENT 2012-01-30 - -
PENDING REINSTATEMENT 2012-01-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2006-10-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-02-22
ANNUAL REPORT 2014-01-13
ANNUAL REPORT 2013-01-26
REINSTATEMENT 2012-01-30
ANNUAL REPORT 2009-06-24
ANNUAL REPORT 2008-01-11
ANNUAL REPORT 2007-02-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State