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HENDRY COUNTY I CORPORATION

Company Details

Entity Name: HENDRY COUNTY I CORPORATION
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 23 Jul 2004 (21 years ago)
Date of dissolution: 06 Jan 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Jan 2017 (8 years ago)
Document Number: P04000108932
FEI/EIN Number 20-1500188
Address: 1600 SAWGRASS CORP PKWY, SUITE 400, SUNRISE, FL 33323
Mail Address: 1600 SAWGRASS CORP PKWY, SUITE 400, SUNRISE, FL 33323
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
HELFMAN, STEVEN M., Esq. Agent 1600 SAWGRASS CORP PKWY, SUITE 400, SUNRISE, FL 33323

President

Name Role Address
EZRATTI, MISHA J. President 1600 SAWGRASS CORP PKWY, SUITE 400 SUNRISE, FL 33323

Vice President

Name Role Address
FANT, ALAN J Vice President 1600 SAWGRASS CORP PKWY. SUITE 400, SUNRISE, FL 33323
NORWALK, RICHARD M Vice President 1600 SAWGRASS CORP PKWY. SUITE 400, SUNRISE, FL 33323
MENENDEZ, N. MARIA Vice President 1600 SAWGRASS CORP PKWY. SUITE 400, SUNRISE, FL 33323

Assistant Secretary

Name Role Address
FANT, ALAN J Assistant Secretary 1600 SAWGRASS CORP PKWY. SUITE 400, SUNRISE, FL 33323

Treasurer

Name Role Address
MENENDEZ, N. MARIA Treasurer 1600 SAWGRASS CORP PKWY. SUITE 400, SUNRISE, FL 33323

Secretary

Name Role Address
helfman, steven m. Secretary 1600 SAWGRASS CORP PKWY, SUITE 400 SUNRISE, FL 33323

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-01-06 No data No data
REGISTERED AGENT NAME CHANGED 2013-04-27 HELFMAN, STEVEN M., Esq. No data
CHANGE OF PRINCIPAL ADDRESS 2009-04-30 1600 SAWGRASS CORP PKWY, SUITE 400, SUNRISE, FL 33323 No data
CHANGE OF MAILING ADDRESS 2009-04-30 1600 SAWGRASS CORP PKWY, SUITE 400, SUNRISE, FL 33323 No data
REGISTERED AGENT ADDRESS CHANGED 2009-04-30 1600 SAWGRASS CORP PKWY, SUITE 400, SUNRISE, FL 33323 No data
ARTICLES OF CORRECTION 2004-07-26 No data No data

Documents

Name Date
Voluntary Dissolution 2017-01-06
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-04-27
ANNUAL REPORT 2012-04-23
ANNUAL REPORT 2011-04-22
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-05-01

Date of last update: 05 Jan 2025

Sources: Florida Department of State