| Entity Name: | HENSON TRANSPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HENSON TRANSPORT, 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: |
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: | 31 Aug 1994 (31 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P94000065733 |
| FEI/EIN Number |
650519048
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 NORTH HIATUS RD, #101, PEMBROKE PINES, FL, 33026-3094, US |
| Mail Address: | 1000 NORTH HIATUS RD, #101, PEMBROKE PINES, FL, 33026-3094, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENSON BARRY S | President | 14820 TETHERCLIFF ST, DAVIE, FL, 333312904 |
| HENSON STEPHANIE | Vice President | 14820 TETHERCLIFF ST, DAVIE, FL, 333312904 |
| HENSON STEPHANIE | President | 14820 TETHERCLIFF ST, DAVIE, FL, 333312904 |
| HENSON STEPHANIE | Secretary | 14820 TETHERCLIFF ST, DAVIE, FL, 333312904 |
| HENSON STEPHANIE | Treasurer | 14820 TETHERCLIFF ST, DAVIE, FL, 333312904 |
| KLEIN THEODORE J | Agent | 88 NORTH EAST 168TH ST, NORTH MIAMI, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-03 | 1000 NORTH HIATUS RD, #101, PEMBROKE PINES, FL 33026-3094 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-03 | 1000 NORTH HIATUS RD, #101, PEMBROKE PINES, FL 33026-3094 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000128878 | LAPSED | COSO-02-6631-60 | BROWARD COUNTY COURT | 2003-03-31 | 2008-04-07 | $15,524.74 | AIRBORNE FREIGHT CORP. DBA AIRBORNE EXPRESS, 3131 ELLIOT AVENUE, SUITE #200, SEATTLE, WA 98121 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2004-02-09 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-05-08 |
| ANNUAL REPORT | 1999-05-17 |
| ANNUAL REPORT | 1998-01-21 |
| ANNUAL REPORT | 1997-05-28 |
| ANNUAL REPORT | 1996-08-14 |
| ANNUAL REPORT | 1995-06-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
