| Entity Name: | THE HENRY ORGANIZATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE HENRY ORGANIZATION, 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: | 01 Mar 1996 (29 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 18 Jan 2008 (17 years ago) |
| Document Number: | P96000019642 |
| FEI/EIN Number |
65-0645889
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 433 PLAZA REAL, SUITE #365, Boca Raton, FL, 33432, US |
| Mail Address: | 433 PLAZA REAL, SUITE #365, Boca Raton, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Henry John W | President | 433 Plaza Real, Boca Raton, FL, 33432 |
| Carrillo Andres D | Vice President | 433 Plaza Real, Boca Raton, FL, 33432 |
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000031201 | THE HENRY ORGANIZATION | ACTIVE | 2014-03-28 | 2029-12-31 | - | 433 PLAZA REAL, SUITE #365, BOCA RATON, FL, 33432 |
| G08018900009 | THE HENRY ORGANIZATION | EXPIRED | 2008-01-18 | 2013-12-31 | - | 301 YAMATO ROAD, SUITE 2200, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2014-09-23 | 433 PLAZA REAL, SUITE #365, Boca Raton, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-09-09 | 433 PLAZA REAL, SUITE #365, Boca Raton, FL 33432 | - |
| NAME CHANGE AMENDMENT | 2008-01-18 | THE HENRY ORGANIZATION, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-24 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-24 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-01-12 |
| AMENDED ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-01-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
