HENNING FLORIDA INTERNATIONAL, INC. - Florida Company Profile
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| Entity Name: | HENNING FLORIDA INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 22 Jul 1996 (29 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 16 Jan 2002 (24 years ago) |
| Document Number: | P96000061376 |
| FEI/EIN Number | 650687037 |
| Address: | 2121 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134, US |
| Mail Address: | 2121 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENNING JURGEN A | President | 2121 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Bolanos Jose A | Agent | 2121 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| HENNING JURGEN A | Secretary | 2121 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| HENNING JURGEN A | Director | 2121 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-10 | 2121 PONCE DE LEON BLVD., SUITE 950, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-10 | 2121 PONCE DE LEON BLVD., SUITE 950, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-10 | Bolanos, Jose A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-10 | 2121 PONCE DE LEON BLVD., SUITE 950, CORAL GABLES, FL 33134 | - |
| MERGER | 2002-01-16 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000040423 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-04 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-04 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State