| Entity Name: | HENRY M & SON'S . INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 08 Sep 2004 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Nov 2011 (13 years ago) |
| Document Number: | P04000127367 |
| FEI/EIN Number | 201648585 |
| Address: | 4545 PLEASANT HILL ROAD, SUITE 122, KISSIMMEE, FL, 34759-3400, US |
| Mail Address: | C/O HENRY GOMEZ, 12609 109TH AVE, S OZONE PK, NY, 11420 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ JOSE | Agent | 4545 PLEASANT HILL RD STE 122, KISSIMMEE, FL, 34759 |
| Name | Role | Address |
|---|---|---|
| GOMEZ HENRY | President | 12609 109TH AVE, S OZONE PK, NY, 11420 |
| Name | Role | Address |
|---|---|---|
| GOMEZ MINERVA | Vice President | 12609 109TH AVE, S OZONE PK, NY, 11420 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000099140 | CAR CARE | EXPIRED | 2015-09-28 | 2020-12-31 | No data | 4545 PLEASANT HILL RD STE 122, KISSIMMEE, FL, 34759 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2011-11-18 | 4545 PLEASANT HILL ROAD, SUITE 122, KISSIMMEE, FL 34759-3400 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-11-18 | CRUZ, JOSE | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-11-18 | 4545 PLEASANT HILL RD STE 122, KISSIMMEE, FL 34759 | No data |
| AMENDMENT | 2011-11-18 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-25 | 4545 PLEASANT HILL ROAD, SUITE 122, KISSIMMEE, FL 34759-3400 | No data |
| CANCEL ADM DISS/REV | 2007-01-25 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
