| Entity Name: | HENDERSON, GOLDBERG & CLARKE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HENDERSON, GOLDBERG & CLARKE, 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: | 23 Sep 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P03000104606 |
| FEI/EIN Number |
200243138
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1545 NW 123RD ST., NORTH MIAMI, FL, 33161 |
| Mail Address: | 1545 NW 123RD ST., NORTH MIAMI, FL, 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLSEN JOHN R | Director | 1545 NORTHEAST 123RD STREET, NORTH MIAMI, FL, 33161 |
| HENDERSON MARK B | Director | 1250 6TH AVENUE, SUITE 201, SAN DIEGO, CA, 92101 |
| COOSEMANS DANIEL | Director | 1111 N.W. 21ST TERRACE, MIAMI, FL, 33127 |
| HENDERSON MARK | Agent | 1545 NORTHEAST 123RD STREET, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-04 | 1545 NW 123RD ST., NORTH MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-04 | 1545 NW 123RD ST., NORTH MIAMI, FL 33161 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-05-04 |
| Domestic Profit | 2003-09-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
