| Entity Name: | MCHENRY & SONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MCHENRY & SONS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Aug 2006 (19 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| MCHENRY JONATHAN R | President | 720 SUNSET COVE, MADEIRA BEACH, FL, 337082385 |
| MCHENRY JONATHAN R | Secretary | 720 SUNSET COVE, MADEIRA BEACH, FL, 337082385 |
| MCHENRY JONATHAN R | Director | 720 SUNSET COVE, MADEIRA BEACH, FL, 337082385 |
| MCHENRY EDWARD H | Vice President | 720 SUNSET COVE, MADEIRA BEACH, FL, 337082385 |
| MCHENRY EDWARD H | Treasurer | 720 SUNSET COVE, MADEIRA BEACH, FL, 337082385 |
| MCHENRY EDWARD H | Director | 720 SUNSET COVE, MADEIRA BEACH, FL, 337082385 |
| STRICKLAND DIANE L | Agent | 1000 SE MONTEREY COMMONS BLVD, STUART, FL, 34996 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-12-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-30 | STRICKLAND, DIANE L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-30 | 1000 SE MONTEREY COMMONS BLVD, SUITE 202, STUART, FL 34996 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-15 | 720 SUNSET COVE, MADEIRA BEACH, FL 33708-2385 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-15 | 720 SUNSET COVE, MADEIRA BEACH, FL 33708-2385 | - |
| REVOCATION OF VOLUNTARY DISSOLUT | 2011-02-25 | - | - |
| VOLUNTARY DISSOLUTION | 2011-02-08 | - | - |
| MERGER | 2006-10-26 | - | 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 Apr 2025
Sources: Florida Department of State
