THE HENLEY GROUP, INC. - Florida Company Profile
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| Entity Name: | THE HENLEY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE HENLEY GROUP, 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: | 23 Jun 2008 (17 years ago) |
| Date of dissolution: | 04 May 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 May 2010 (15 years ago) |
| Document Number: | P08000060915 |
| FEI/EIN Number |
262858181
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1120 E KENNEDY BLVD, SUITE 236, TAMPA, FL, 33602 |
| Mail Address: | 1120 E KENNEDY BLVD, SUITE 236, TAMPA, FL, 33602 |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONNELLY LAURA J | Director | 1120 E KENNEDY BLVD UNIT 236, TAMPA, FL, 33602 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08176900201 | THE BAYSIDE GROUP | EXPIRED | 2008-06-24 | 2013-12-31 | - | 1120 E KENNEDY BLVD UNIT 236, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-05-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-23 | 1120 E KENNEDY BLVD, SUITE 236, TAMPA, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-23 | 1120 E KENNEDY BLVD, SUITE 236, TAMPA, FL 33602 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002238615 | LAPSED | 09-CA-26070 | CIR. CT. HILLSBOROUGH CTY. FL | 2009-12-01 | 2014-12-14 | $1,454,458.30 | SMALL BUSINESS LOAN SOURCE, LLC, 9801 WESTHEIMER, 11TH FLOOR, HOUSTON, TX 77042 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-05-04 |
| ANNUAL REPORT | 2009-04-23 |
| Domestic Profit | 2008-06-23 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State