| Entity Name: | HENRY K. PRODUCTIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HENRY K. PRODUCTIONS 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: | 22 Apr 1994 (31 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Oct 2003 (21 years ago) |
| Document Number: | P94000031201 |
| FEI/EIN Number |
650497986
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3200 N FEDERAL HWY, BOCA RATON, FL, 33431, US |
| Mail Address: | 3200 N Federal Highway, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KARYO HENRY A | President | 3200 N Federal Highway, BOCA RATON, FL, 33431 |
| KARYO HENRY A | Director | 3200 N Federal Highway, BOCA RATON, FL, 33431 |
| KARYO MAX | Agent | 3200 N Federal Highway, BOCA RATON, FL, 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000070139 | BOCA DRIVE | ACTIVE | 2021-05-24 | 2026-12-31 | - | 3200 N FEDERAL HIGHWAY, SUITE 222, BOCA RATON, FL, 33431 |
| G18000111264 | RED HILLZ MUSIC | EXPIRED | 2018-10-13 | 2023-12-31 | - | 3200 N FEDERAL HIGHWAY, SUITE 222, BOCA RATON, FL, 33431 |
| G12000077325 | BOCA DRIVE | EXPIRED | 2012-08-04 | 2017-12-31 | - | 20220 BOCA WEST DR, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-13 | 3200 N FEDERAL HWY, SUITE 222, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-29 | 3200 N FEDERAL HWY, SUITE 222, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-29 | 3200 N Federal Highway, 222, BOCA RATON, FL 33431 | - |
| REINSTATEMENT | 2003-10-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-05-04 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-05-04 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-27 |
| ANNUAL REPORT | 2015-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6310037703 | 2020-05-01 | 0455 | PPP | 3200 N FEDERAL HWY STE 222, BOCA RATON, FL, 33431-6055 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
