| Entity Name: | MCHENRY & SONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Aug 2006 (18 years ago) |
| Date of dissolution: | 29 Dec 2011 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Dec 2011 (13 years ago) |
| Document Number: | P06000111874 |
| FEI/EIN Number | 205588437 |
| Address: | 720 SUNSET COVE, MADEIRA BEACH, FL, 33708-2385 |
| Mail Address: | 720 SUNSET COVE, MADEIRA BEACH, FL, 33708-2385 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STRICKLAND DIANE L | Agent | 1000 SE MONTEREY COMMONS BLVD, STUART, FL, 34996 |
| Name | Role | Address |
|---|---|---|
| MCHENRY JONATHAN R | President | 720 SUNSET COVE, MADEIRA BEACH, FL, 337082385 |
| Name | Role | Address |
|---|---|---|
| MCHENRY JONATHAN R | Secretary | 720 SUNSET COVE, MADEIRA BEACH, FL, 337082385 |
| Name | Role | Address |
|---|---|---|
| MCHENRY JONATHAN R | Director | 720 SUNSET COVE, MADEIRA BEACH, FL, 337082385 |
| MCHENRY EDWARD H | Director | 720 SUNSET COVE, MADEIRA BEACH, FL, 337082385 |
| Name | Role | Address |
|---|---|---|
| MCHENRY EDWARD H | Vice President | 720 SUNSET COVE, MADEIRA BEACH, FL, 337082385 |
| Name | Role | Address |
|---|---|---|
| MCHENRY EDWARD H | Treasurer | 720 SUNSET COVE, MADEIRA BEACH, FL, 337082385 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-12-29 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2011-03-30 | STRICKLAND, DIANE L | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-30 | 1000 SE MONTEREY COMMONS BLVD, SUITE 202, STUART, FL 34996 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-15 | 720 SUNSET COVE, MADEIRA BEACH, FL 33708-2385 | No data |
| CHANGE OF MAILING ADDRESS | 2011-03-15 | 720 SUNSET COVE, MADEIRA BEACH, FL 33708-2385 | No data |
| REVOCATION OF VOLUNTARY DISSOLUT | 2011-02-25 | No data | No data |
| VOLUNTARY DISSOLUTION | 2011-02-08 | No data | No data |
| MERGER | 2006-10-26 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000060179 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-12-29 |
| Reg. Agent Change | 2011-03-30 |
| ANNUAL REPORT | 2011-03-15 |
| Revocation of Dissolution | 2011-02-25 |
| Voluntary Dissolution | 2011-02-08 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-02-26 |
| ANNUAL REPORT | 2008-04-18 |
| ANNUAL REPORT | 2007-05-14 |
| Merger | 2006-10-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
