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  5. THE HENLEY GROUP, INC.

THE HENLEY GROUP, INC. - Florida Company Profile

Company Details

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE HENLEY GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2022 262858181 2023-07-04 THE HENLEY GROUP INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-12-01
Business code 561300
Sponsor’s telephone number 7242720706
Plan sponsor’s address 485 BOCA CIEGA POINT BLVD S, ST PETERSBURG, FL, 33708

Signature of
Role Plan administrator
Date 2023-07-04
Name of individual signing WILLIAM J CONNELLY
Valid signature Filed with authorized/valid electronic signature
THE HENLEY GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2021 262858181 2022-04-22 THE HENLEY GROUP INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-12-01
Business code 561300
Sponsor’s telephone number 7242720706
Plan sponsor’s address 485 BOCA CIEGA POINT BLVD S, ST PETERSBURG, FL, 33708

Signature of
Role Plan administrator
Date 2022-04-22
Name of individual signing WILLIAM J CONNELLY
Valid signature Filed with authorized/valid electronic signature
THE HENLEY GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2019 262858181 2020-07-31 THE HENLEY GROUP INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-12-01
Business code 561300
Sponsor’s telephone number 7242720706
Plan sponsor’s address WILLIAM J CONNELLY TT, 695 LITCHFIELD LN, DUNEDIN, FL, 34698

Signature of
Role Plan administrator
Date 2020-07-31
Name of individual signing WILLIAM J CONNELLY
Valid signature Filed with authorized/valid electronic signature
THE HENLEY GROUP INC 401 K PROFIT SHARING PLAN TRUST 2018 262858181 2019-07-22 THE HENLEY GROUP INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-12-01
Business code 561300
Sponsor’s telephone number 8132290545
Plan sponsor’s address WILLIAM J CONNELLY TT, 695 LITCHFIELD LN, DUNEDIN, FL, 34698

Signature of
Role Plan administrator
Date 2019-07-22
Name of individual signing WILLIAM CONNNELLY
Valid signature Filed with authorized/valid electronic signature
THE HENLEY GROUP INC 401 K PROFIT SHARING PLAN TRUST 2017 262858181 2018-07-24 THE HENLEY GROUP INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-12-01
Business code 561300
Sponsor’s telephone number 7242720706
Plan sponsor’s address 695 LITCHFIELD LANE, 695 LITCHFIELD LN, DUNEDIN, FL, 34698

Signature of
Role Plan administrator
Date 2018-07-24
Name of individual signing WILLIAM J CONNELLY
Valid signature Filed with authorized/valid electronic signature
THE HENLEY GROUP INC 401 K PROFIT SHARING PLAN TRUST 2016 262858181 2017-07-18 THE HENLEY GROUP INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-12-01
Business code 561300
Sponsor’s telephone number 7242720706
Plan sponsor’s address WILLIAM J CONNELLY TT, 695 LITCHFIELD LN, DUNEDIN, FL, 34698

Signature of
Role Plan administrator
Date 2017-07-18
Name of individual signing WILLIAM J CONNELLY
Valid signature Filed with authorized/valid electronic signature
THE HENLEY GROUP INC 401 K PROFIT SHARING PLAN TRUST 2015 262858181 2016-07-21 THE HENLEY GROUP INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-12-01
Business code 561300
Sponsor’s telephone number 8132290545
Plan sponsor’s address WILLIAM J CONNELLY TT, 695 LITCHFIELD LN, DUNEDIN, FL, 34698

Signature of
Role Plan administrator
Date 2016-07-21
Name of individual signing WILLIAM J CONNELLY
Valid signature Filed with authorized/valid electronic signature
THE HENLEY GROUP INC 401 K PROFIT SHARING PLAN TRUST 2014 262858181 2015-06-29 THE HENLEY GROUP INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-12-01
Business code 561300
Sponsor’s telephone number 8132290545
Plan sponsor’s address WILLIAM J CONNELLY TT, 695 LITCHFIELD LN, DUNEDIN, FL, 34698

Signature of
Role Plan administrator
Date 2015-06-29
Name of individual signing WILLIAM J CONNELLY
Valid signature Filed with authorized/valid electronic signature
THE HENLEY GROUP INC 401 K PROFIT SHARING PLAN TRUST 2013 262858181 2015-06-29 THE HENLEY GROUP INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-12-01
Business code 561300
Sponsor’s telephone number 8132290545
Plan sponsor’s address WILLIAM J CONNELLY TT, 695 LITCHFIELD LN, DUNEDIN, FL, 34698

Signature of
Role Plan administrator
Date 2015-06-29
Name of individual signing WILLIAM J CONNELLY
Valid signature Filed with authorized/valid electronic signature
THE HENLEY GROUP INC 401 K PROFIT SHARING PLAN TRUST 2012 262858181 2013-07-30 THE HENLEY GROUP INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-12-01
Business code 561300
Sponsor’s telephone number 8132290545
Plan sponsor’s address 695 LITCHFIELD LANE, DUNEDIN, FL, 346985611

Signature of
Role Plan administrator
Date 2013-07-30
Name of individual signing THE HENLEY GROUP INC
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CONNELLY LAURA J Director 1120 E KENNEDY BLVD UNIT 236, TAMPA, FL, 33602
CORPORATE CREATIONS NETWORK INC. Agent -

Fictitious Names

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

Events

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 -

Debts

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

Documents

Name Date
Voluntary Dissolution 2010-05-04
ANNUAL REPORT 2009-04-23
Domestic Profit 2008-06-23

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3173465002 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient HENLEY GROUP, INC.
Recipient Name Raw HENLEY GROUP, INC.
Recipient DUNS 016270075
Recipient Address 1120 EAST KENNEDY BOULEVARD,, TAMPA, HILLSBOROUGH, FLORIDA, 33602-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 1440000.00
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Companies related by address

No other companies in our directory share the same address as THE HENLEY GROUP, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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