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WARD & HENRY INC - Florida Company Profile

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Company Details

Entity Name: WARD & HENRY INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WARD & HENRY 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: 15 Nov 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 31 Oct 2022 (3 years ago)
Document Number: P21000097293
FEI/EIN Number 87-3025656

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

Mail Address: 7901 4th St. N, St. Petersburg, FL, 33702, US
Address: 7901 4th St N, Suite # 8580, St. Petersburg, FL, 33702, US
ZIP code: 33702
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Heidi Ward Agent 219 Krenson Bay Loop, Winter Haven, FL, 33881
WARD HEIDI Owne 7901 4th St N, St. Petersburg, FL, 33702

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000137200 PHYSICAL LOGISTICS ACTIVE 2022-11-03 2027-12-31 - 2820 SOMERSET DRIVE, SUITE 105, LAUDERDALE LAKES, FL, 33311

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-21 7901 4th St N, Suite # 8580, St. Petersburg, FL 33702 -
CHANGE OF MAILING ADDRESS 2024-03-14 2820 Somerset Drive, 105, Lauderdale Lakes, FL 33311 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-14 219 Krenson Bay Loop, Winter Haven, FL 33881 -
REGISTERED AGENT NAME CHANGED 2022-10-31 Heidi, Ward -
REINSTATEMENT 2022-10-31 - -
CHANGE OF PRINCIPAL ADDRESS 2022-10-31 2820 Somerset Drive, 105, Lauderdale Lakes, FL 33311 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-03-06
REINSTATEMENT 2022-10-31
Domestic Profit 2021-11-15

Motor Carrier Census

DBA Name:
PHYSICAL LOGISTICS
Carrier Operation:
Interstate
Add Date:
2022-11-16
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State