GREGORY L. HENDERSON, M.D., F.A.C.S., INC. - Florida Company Profile
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| Entity Name: | GREGORY L. HENDERSON, M.D., F.A.C.S., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GREGORY L. HENDERSON, M.D., F.A.C.S., 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: | 23 Aug 1996 (29 years ago) |
| Last Event: | AMENDED AND RESTATEDARTICLES/NAME CHANGE |
| Event Date Filed: | 30 Dec 2015 (9 years ago) |
| Document Number: | P96000070443 |
| FEI/EIN Number |
650687729
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 403 VONDERBURG DRIVE, BRANDON, FL, 33511, US |
| Mail Address: | P.O. BOX 2677, BRANDON, FL, 33509, US |
| ZIP code: | 33511 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENDERSON GREGORY LM.D. | President | 403 VONDERBERG DRIVE, BRANDON, FL, 33511 |
| HENDERSON GREGORY LM.D. | Director | 403 VONDERBERG DRIVE, BRANDON, FL, 33511 |
| Hauser Brian | Chief Executive Officer | 3935 Tampa Road, Oldsmar, FL, 34677 |
| HENDERSON GREGORY LPreside | Agent | 403 VONDERBURG DR, BRANDON, FL, 33511 |
| Marrs Scott | Chief Financial Officer | 3935 Tampa Road, Oldsmar, FL, 34677 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000068582 | OPTICS SOHO | ACTIVE | 2023-06-05 | 2028-12-31 | - | 403 VONDERBURG DR., BRANDON, FL, 33511 |
| G21000098274 | FLORIDA EYE AESTHETICS | ACTIVE | 2021-07-28 | 2026-12-31 | - | 403 VONDERBURG DR., BRANDON, FL, 33511 |
| G21000041864 | FLORIDA HEARING SPECIALISTS | ACTIVE | 2021-03-26 | 2026-12-31 | - | 403 VONDERBURG DR., BRANDON, FL, 33511 |
| G20000115729 | GIACOMO S. GUGGINO, M.D. | ACTIVE | 2020-09-04 | 2025-12-31 | - | 403 VONDERBURG DRIVE, BRANDON, FL, 33511 |
| G16000017442 | FLORIDA EYE SPECIALISTS AND CATARACT INSTITUTE | ACTIVE | 2016-02-17 | 2026-12-31 | - | 403 VONDERBURG DRIVE, BRANDON, FL, 33511 |
| G16000010545 | FLORIDA EYE SPECIALISTS AND CATARACT CENTER | ACTIVE | 2016-01-28 | 2026-12-31 | - | 403 VONDERBURG DRIVE, BRANDON, FL, 33511 |
| G15000022649 | SOUTH SHORE EYE CLINIC | EXPIRED | 2015-03-03 | 2020-12-31 | - | 403 VONDERBURG DR, BRANDON, FL, 33511 |
| G13000112228 | BRANDON CATARACT CENTER AND EYE CLINIC | EXPIRED | 2013-11-15 | 2018-12-31 | - | 403 VONDERBURG DR., BRANDON, FL, 33511 |
| G13000112231 | SUN CITY CENTER EYE CARE | EXPIRED | 2013-11-15 | 2018-12-31 | - | 1701 RICKENBACKER DR #102, SUN CITY CENTER, FL, 33573 |
| G13000112230 | SUN CITY CENTER EYE CLINIC AND COSMETIC CENTER | EXPIRED | 2013-11-15 | 2018-12-31 | - | 403 VONDERBURG DRIVE, BRANDON, FL, 33511 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-15 | 403 VONDERBURG DRIVE, BRANDON, FL 33511 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-15 | 403 VONDERBURG DRIVE, BRANDON, FL 33511 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-15 | 403 VONDERBURG DR, BRANDON, FL 33511 | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2015-12-30 | GREGORY L. HENDERSON, M.D., F.A.C.S., INC. | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-24 | HENDERSON, GREGORY L, President | - |
| CORPORATE MERGER | 1997-05-19 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000013543 |
| NAME CHANGE AMENDMENT | 1996-10-02 | GREGORY L. HENDERSON, M.D., F.A.C.S., P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-03-31 |
| AMENDED ANNUAL REPORT | 2021-09-22 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-02 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State