| Entity Name: | HENCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HENCO, 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: | 29 Sep 2003 (22 years ago) |
| Date of dissolution: | 03 Apr 2020 (5 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 03 Apr 2020 (5 years ago) |
| Document Number: | P03000106871 |
| FEI/EIN Number |
200270776
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19611 EAST LAKE DRIVE, MIAMI, FL, 33015 |
| Mail Address: | 19611 EAST LAKE DRIVE, MIAMI, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLLAZO HENRY | President | 19611 EAST LAKE DRIVE, MIAMI, FL, 33015 |
| COLLAZO HENRY | Director | 19611 EAST LAKE DRIVE, MIAMI, FL, 33015 |
| WASSERSTROM BARRY | Agent | 5011 S STATE ROAD 7, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-22 | 19611 EAST LAKE DRIVE, MIAMI, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-22 | 19611 EAST LAKE DRIVE, MIAMI, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-28 | 5011 S STATE ROAD 7, 107, DAVIE, FL 33314 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-01-23 |
| ANNUAL REPORT | 2014-03-26 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-01-11 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-02-22 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-02-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6333668507 | 2021-03-03 | 0455 | PPS | 3100 SW 148th Ave, Davie, FL, 33331-2635 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6624927310 | 2020-04-30 | 0455 | PPP | 3100 SW 148TH AVE, DAVIE, FL, 33331-2635 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
