| Entity Name: | HENNING FLORIDA INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HENNING FLORIDA INTERNATIONAL, 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 Jul 1996 (29 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 16 Jan 2002 (23 years ago) |
| Document Number: | P96000061376 |
| FEI/EIN Number |
650687037
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENNING JURGEN A | President | 2121 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| HENNING JURGEN A | Secretary | 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 | Director | 2121 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
