| Entity Name: | HENFAY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HENFAY CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Apr 2013 (12 years ago) |
| Document Number: | P13000030588 |
| FEI/EIN Number |
46-2451438
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1528 Palermo Avenue, Coral Gables, FL, 33134, US |
| Mail Address: | 1528 Palermo Avenue, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENKEL PEREZ-CASTRO EDUARDO | Director | 1528 PALERMO AVENUE, CORAL GABLES, FL, 33134 |
| PEREZ FAYAD JOSE A | Director | 1528 Palermo Avenue, Coral Gables, FL, 33134 |
| ORTIZ GUTIERREZ HUMBERTO J | President | 1528 Palermo Avenue, Coral Gables, FL, 33134 |
| SOLORZANO SANTOS FRANCISCO | Secretary | 1528 Palermo Avenue, Coral Gables, FL, 33134 |
| GUTIERREZ NICOLAS JJR. | Vice President | 1528 PALERMO AVENUE, CORAL GABLES, FL, 33134 |
| GUTIERREZ NICOLAS JJR. | Agent | 1528 Palermo Avenue, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-07-03 | 1528 Palermo Avenue, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2018-07-03 | 1528 Palermo Avenue, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-07-03 | 1528 Palermo Avenue, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-01 | GUTIERREZ, NICOLAS J, JR. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-18 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-07-03 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
