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  5. THE HENLEY GROUP, INC.

THE HENLEY GROUP, INC.

Company Details

Entity Name: THE HENLEY GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
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
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

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Director

Name Role Address
CONNELLY LAURA J Director 1120 E KENNEDY BLVD UNIT 236, TAMPA, FL, 33602

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 No data 1120 E KENNEDY BLVD UNIT 236, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2010-05-04 No data No data
CHANGE OF PRINCIPAL ADDRESS 2009-04-23 1120 E KENNEDY BLVD, SUITE 236, TAMPA, FL 33602 No data
CHANGE OF MAILING ADDRESS 2009-04-23 1120 E KENNEDY BLVD, SUITE 236, TAMPA, FL 33602 No data

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

Related by officers

CONNELLY LAURA J

THE KENWOOD GROUP LLC BELIZE HOPE, INC. FOSTERING SUCCESS INC.

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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