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EL HENKO GROUPO CO - Florida Company Profile

Company Details

Entity Name: EL HENKO GROUPO CO
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EL HENKO GROUPO CO 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: 12 May 2022 (3 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: P22000040349
FEI/EIN Number 882954693

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

Address: 10701 NW 75 LANE, DORAL, FL, 33178, US
Mail Address: 10701 NW 75 LANE, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ ZULETA CLAUDIA P Vice President 10701 NW 75 LANE, DORAL, FL, 33178
CUADROS CAROLINA President 10701 NW 75 LANE, DORAL, FL, 33178
CORREA JUAN C Treasurer 10701 NW 75 LANE, DORAL, FL, 33178
ALVAREZ ZULETA CLAUDIA P Agent 10701 NW 75 LANE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-03-20 10701 NW 75 LANE, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2023-03-20 10701 NW 75 LANE, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-20 10701 NW 75 LANE, DORAL, FL 33178 -

Documents

Name Date
AMENDED ANNUAL REPORT 2023-05-25
ANNUAL REPORT 2023-03-20
Domestic Profit 2022-05-12

Date of last update: 03 Mar 2025

Sources: Florida Department of State