| Entity Name: | HENDERSON HOLDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 01 Dec 1988 (36 years ago) |
| Document Number: | P21923 |
| FEI/EIN Number |
231622604
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 PENN STREET, SUITE 11, MELBOURNE, FL, 32901, US |
| Mail Address: | 112 CHESLEY DRIVE, MEDIA, PA, 19063-1762, US |
| ZIP code: | 32901 |
| County: | Brevard |
| Place of Formation: | PENNSYLVANIA |
| Name | Role | Address |
|---|---|---|
| CATERINO DARREN J | Treasurer | 112 CHESLEY DR. STE 200, MEDIA, PA, 190631762 |
| COYLE BRIAN W | President | 112 CHESLEY DRIVE, MEDIA, PA, 190631762 |
| COYLE JOHN JIV | Secretary | 112 CHESLEY DRIVE, MEDIA, PA, 190631762 |
| ULLIAN MICHAEL S | Agent | 1800 PENN STREET, MELBOURNE, FL, 32901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2015-04-22 | 1800 PENN STREET, SUITE 11, MELBOURNE, FL 32901 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-23 | ULLIAN, MICHAEL S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-23 | 1800 PENN STREET, SUITE 11, MELBOURNE, FL 32901 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-25 | 1800 PENN STREET, SUITE 11, MELBOURNE, FL 32901 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
