| Entity Name: | HENNESSEY TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HENNESSEY TRADING, 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: | 11 Oct 1995 (30 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P95000077938 |
| Address: | 886 EAST 27 STREET, HIALEAH, FL, 33013 |
| Mail Address: | 886 EAST 27 STREET, HIALEAH, FL, 33013 |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEPAUL RICHARD | President | 886 EAST 27 STREET, HIALEAH, FL, 33013 |
| NEPAUL RICHARD | Director | 886 EAST 27 STREET, HIALEAH, FL, 33013 |
| NEPAUL ANDREW | Vice President | 886 EAST 27 STREET, HIALEAH, FL, 33013 |
| NEPAUL ANDREW | Director | 886 EAST 27 STREET, HIALEAH, FL, 33013 |
| NEPAUL SUSAN | Secretary | 886 EAST 27 STREET, HIALEAH, FL, 33013 |
| NEPAUL SUSAN | Director | 886 EAST 27 STREET, HIALEAH, FL, 33013 |
| MONZON MARY | Treasurer | 886 EAST 27 STREET, HIALEAH, FL, 33013 |
| THE LAW FIRM OF LAWRENCE J SPIEGEL CHRTD | Agent | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
