| Entity Name: | HENRY THE FIRST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HENRY THE FIRST, 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: | 23 Jul 1996 (29 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P96000061591 |
| FEI/EIN Number |
650691682
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O BROAD AND CASSEL, 201 S BISCAYNE BOULEVARD, SUITE 3000, MIAMI, F;, 33131 |
| Mail Address: | C/O BROAD AND CASSEL, 201 S BISCAYNE BOULEVARD, SUITE 3000, MIAMI, F;, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COHEN ENRIQUE | Director | 201 S. BISCAYNE BOULEVARD, SUITE 3000, MIAMI, F;, 33131 |
| COHEN GAIL | Director | 201 S. BISCAYNE BOULEVARD, SUITE 3000, MIAMI, F;, 33131 |
| SEGAL PHILIP M | Assistant Secretary | 201 S BISCAYNE BOULEVARD STE 3000, MIAMI, FL, 33131 |
| SEGAL PHILIP M. | Agent | BROAD AND CASSEL MIAMI CENTER, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 1997-06-05 | SEGAL, PHILIP M. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-06-05 | BROAD AND CASSEL MIAMI CENTER, 201 S. BISCAYNE BLVD., STE. 3000, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-17 |
| REINSTATEMENT | 2002-04-16 |
| ANNUAL REPORT | 2001-02-06 |
| ANNUAL REPORT | 2000-04-24 |
| ANNUAL REPORT | 1999-02-26 |
| ANNUAL REPORT | 1998-04-24 |
| ANNUAL REPORT | 1997-06-05 |
| DOCUMENTS PRIOR TO 1997 | 1996-07-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
