| Entity Name: | HENLEY MGC SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HENLEY MGC SERVICES, 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: | 11 Feb 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Jan 2024 (a year ago) |
| Document Number: | P21000014325 |
| FEI/EIN Number |
86-2220697
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 814 NW 12th Ave, Dania Beach, FL, 33004, US |
| Mail Address: | 814 NW 12th Ave, Dania Beach, FL, 33004, US |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Copeland HENLEY M | President | 814 NW 12th Ave, Dania Beach, FL, 33004 |
| Copeland HENLEY M | Agent | 814 NW 12th Ave, Dania Beach, FL, 33004 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000153368 | CHICK-FIL-A AT PEMBROKE LAKES MALL | ACTIVE | 2022-12-13 | 2027-12-31 | - | 11401 PINES BLVD, STE 466, PEMBROKE PINES, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-01-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-17 | Copeland, HENLEY M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-15 | 814 NW 12th Ave, Dania Beach, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-15 | 814 NW 12th Ave, Dania Beach, FL 33004 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-15 | 814 NW 12th Ave, Dania Beach, FL 33004 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| REINSTATEMENT | 2024-01-17 |
| ANNUAL REPORT | 2022-02-15 |
| Domestic Profit | 2021-02-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
