| Entity Name: | HEN-MAR GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEN-MAR 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: | 10 Jul 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P08000065804 |
| FEI/EIN Number |
352343430
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8312 NW 8TH TERRACE, BOCA RATON, FL, 33487 |
| Mail Address: | 8312 NW 8TH TERRACE, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAX HENRY A | President | 8312 NW 8TH TERRACE, BOCA RATON, FL, 33487 |
| MAX HENRY A | Director | 8312 NW 8TH TERRACE, BOCA RATON, FL, 33487 |
| LIONE HENRY V | Vice President | 8312 NW 8TH TERRACE, BOCA RATON, FL, 33487 |
| LIONE HENRY V | Director | 8312 NW 8TH TERRACE, BOCA RATON, FL, 33487 |
| MAX AUDREY | Secretary | 8312 NW 8TH TERRACE, BOCA RATON, FL, 33487 |
| MAX AUDREY | Treasurer | 8312 NW 8TH TERRACE, BOCA RATON, FL, 33487 |
| MAX AUDREY | Director | 8312 NW 8TH TERRACE, BOCA RATON, FL, 33487 |
| MAX HENRY A | Agent | 8312 N W 8 TERRACE, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-19 | MAX, HENRY APD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-19 | 8312 N W 8 TERRACE, BOCA RATON, FL 33487 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-19 |
| Domestic Profit | 2008-07-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
