| Entity Name: | HENRY M & SON'S . INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HENRY M & SON'S . 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Sep 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Nov 2011 (13 years ago) |
| Document Number: | P04000127367 |
| FEI/EIN Number |
201648585
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| GOMEZ HENRY | President | 12609 109TH AVE, S OZONE PK, NY, 11420 |
| GOMEZ MINERVA | Vice President | 12609 109TH AVE, S OZONE PK, NY, 11420 |
| CRUZ JOSE | Agent | 4545 PLEASANT HILL RD STE 122, KISSIMMEE, FL, 34759 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000099140 | CAR CARE | EXPIRED | 2015-09-28 | 2020-12-31 | - | 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 | - |
| REGISTERED AGENT NAME CHANGED | 2011-11-18 | CRUZ, JOSE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-11-18 | 4545 PLEASANT HILL RD STE 122, KISSIMMEE, FL 34759 | - |
| AMENDMENT | 2011-11-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-25 | 4545 PLEASANT HILL ROAD, SUITE 122, KISSIMMEE, FL 34759-3400 | - |
| CANCEL ADM DISS/REV | 2007-01-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
