| Entity Name: | HENDERSON AUTO SALES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HENDERSON AUTO SALES, 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: | 13 Mar 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Nov 2015 (10 years ago) |
| Document Number: | P06000036543 |
| FEI/EIN Number |
651141514
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3085 NW 54 ST, MIAMI, FL, 33142, US |
| Mail Address: | 3085 NW 54 ST, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Henderson Victoria | President | 5311 NW 170 Terrace, MIAMI, FL, 33055 |
| AMAYA HILDO | Vice President | 3085 NW 54 ST, Miami, FL, 33142 |
| Amaya Hildo | Agent | 3085 NW 54 Street, Miami, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-01 | 3085 NW 54 ST, MIAMI, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-01 | 3085 NW 54 Street, Miami, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-01 | 3085 NW 54 ST, MIAMI, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-14 | Amaya, Hildo | - |
| AMENDMENT | 2015-11-09 | - | - |
| AMENDMENT | 2014-03-31 | - | - |
| AMENDMENT | 2009-05-20 | - | - |
| CANCEL ADM DISS/REV | 2009-04-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT AND NAME CHANGE | 2008-03-31 | HENDERSON AUTO SALES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-17 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-01-04 |
| Amendment | 2015-11-09 |
Date of last update: 01 May 2025
Sources: Florida Department of State
