| Entity Name: | HENLEY MOTOR GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HENLEY MOTOR GROUP, 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: | 06 Aug 2003 (22 years ago) |
| Date of dissolution: | 16 Apr 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Apr 2012 (13 years ago) |
| Document Number: | P03000085750 |
| FEI/EIN Number |
200142361
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2650 WEST BEAVER STREET, JACKSONVILLE, FL, 32254 |
| Mail Address: | 2650 WEST BEAVER STREET, JACKSONVILLE, FL, 32254 |
| ZIP code: | 32254 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENLEY CHARLES F | President | 8221 HALL LANE, ST AUGUSTINE, FL, 32092 |
| HENLEY CHARLES F | Vice President | 9535 COUNTY ROAD 13 NORTH, ST AUGUSTINE, FL, 32092 |
| HENLEY NANCY E | Secretary | 9535 COUNTY ROAD 13 NORTH, ST AUGUSTINE, FL, 32092 |
| HENLEY NANCY E | Treasurer | 9535 COUNTY ROAD 13 NORTH, ST AUGUSTINE, FL, 32092 |
| HENLEY CHARLES F | Agent | 8221 HALL LANE, ST AUGUSTINE, FL, 32092 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-20 | HENLEY, CHARLES FIII | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-30 | 2650 WEST BEAVER STREET, JACKSONVILLE, FL 32254 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-30 | 2650 WEST BEAVER STREET, JACKSONVILLE, FL 32254 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-30 | 8221 HALL LANE, ST AUGUSTINE, FL 32092 | - |
| AMENDMENT | 2003-09-29 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-16 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-23 |
| ANNUAL REPORT | 2010-03-29 |
| ANNUAL REPORT | 2009-03-26 |
| ANNUAL REPORT | 2008-03-12 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-01-18 |
| ANNUAL REPORT | 2005-05-03 |
| ANNUAL REPORT | 2004-04-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
