| Entity Name: | HENSON MECHANICAL INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HENSON MECHANICAL 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: | 17 Mar 2014 (11 years ago) |
| Date of dissolution: | 10 Aug 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Aug 2016 (9 years ago) |
| Document Number: | P14000024386 |
| FEI/EIN Number |
46-5132087
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 927 NW 31ST AVE., POMPANO BEACH, FL, 33069, US |
| Mail Address: | 2111 63RD AVE E, BRADENTON, FL, 34203, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KITCHENS THOMAS S | President | 3739 LOGANVILLE HWY, LOGANVILLE, GA, 30052 |
| HENSON SAMUEL M | Vice President | 3739 LOGANVILLE HWY, LOGANVILLE, GA, 30052 |
| DEARMAN SHELLY | Agent | 2111 63RD AVE E, BRADENTON, FL, 34203 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-08-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-13 | 2111 63RD AVE E, BRADENTON, FL 34203 | - |
| CHANGE OF MAILING ADDRESS | 2014-10-28 | 927 NW 31ST AVE., POMPANO BEACH, FL 33069 | - |
| AMENDMENT | 2014-05-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-05-15 | 927 NW 31ST AVE., POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT NAME CHANGED | 2014-05-15 | DEARMAN, SHELLY | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-08-10 |
| Reg. Agent Change | 2015-07-13 |
| ANNUAL REPORT | 2015-04-24 |
| Amendment | 2014-05-15 |
| Domestic Profit | 2014-03-17 |
Date of last update: 02 May 2025
Sources: Florida Department of State
