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HENO, INC. - Florida Company Profile

Company Details

Entity Name: HENO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HENO, 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: 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: 02 Jan 2020 (5 years ago)
Last Event: CONVERSION
Event Date Filed: 02 Jan 2020 (5 years ago)
Document Number: P20000010174
FEI/EIN Number 81-3597370

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 390 N Orange Ave, Suite 2300, ORLANDO, FL, 32801, US
Address: 390 N Orange Ave Suite, Suite 2300, ORLANDO, FL, 32801, US
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HENO 401(K) PLAN 2023 813597370 2024-05-30 HENO INC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541511
Sponsor’s telephone number 4079901917
Plan sponsor’s address 390 N ORANGE AVE, 2300, ORLANDO, FL, 32801

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-30
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
HENO 401(K) PLAN 2022 813597370 2023-06-01 HENO INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541511
Sponsor’s telephone number 4079901917
Plan sponsor’s address 390 N ORANGE AVE, 2300, ORLANDO, FL, 32801

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-06-01
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
HENO 401(K) PLAN 2021 813597370 2022-07-07 HENO INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541511
Sponsor’s telephone number 4079901917
Plan sponsor’s address 1011 E COLONIAL DR, 306, ORLANDO, FL, 32801

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-07-07
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
HENO 401(K) PLAN 2021 813597370 2022-05-03 HENO INC 9
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541511
Sponsor’s telephone number 4079901917
Plan sponsor’s address 1011 E COLONIAL DR, 306, ORLANDO, FL, 32801

Signature of

Role Plan administrator
Date 2022-05-03
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
HENO 401(K) PLAN 2020 813597370 2021-07-06 HENO INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541511
Sponsor’s telephone number 4079901917
Plan sponsor’s address 1011 E COLONIAL DR, 306, ORLANDO, FL, 32801

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2021-07-06
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
HENO 401(K) PLAN 2019 813597370 2020-05-05 HENO INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541511
Sponsor’s telephone number 4079901917
Plan sponsor’s address 1011 E COLONIAL DR, 306, ORLANDO, FL, 32801

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2020-05-05
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MAYNARD NEXSEN PC CORPORATION Agent -
HOHMAN JEFFREY Director 390 N Orange Ave, ORLANDO, FL, 32801
HOHMAN KATIE Director 390 N Orange Ave, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-16 390 N Orange Ave Suite, Suite 2300, ORLANDO, FL 32801 -
CHANGE OF MAILING ADDRESS 2023-02-16 390 N Orange Ave Suite, Suite 2300, ORLANDO, FL 32801 -
REGISTERED AGENT NAME CHANGED 2023-02-16 Maynard Nexsen -
REGISTERED AGENT ADDRESS CHANGED 2023-02-16 200 East New England Avenue, Suite 300, Winter Park, FL 32789 -
CONVERSION 2020-01-02 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L16000155456. CONVERSION NUMBER 900000199899

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-01-28
Domestic Profit 2020-01-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State