HENDERSON ELECTRIC, INC. - Florida Company Profile
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| Entity Name: | HENDERSON ELECTRIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HENDERSON ELECTRIC, 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: | 28 Aug 1997 (28 years ago) |
| Date of dissolution: | 03 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Apr 2018 (7 years ago) |
| Document Number: | P97000075031 |
| FEI/EIN Number |
593467665
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 648-2 ANCHORS STREET NW, Fort Walton Beach, FL, 32548, US |
| Mail Address: | P.O. Box 4942, FORT WALTON BEACH, FL, 32549, US |
| ZIP code: | 32548 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENDERSON DOUGLAS E | President | 3 NEPTUNE CT, FT WALTON BEACH, FL, 32548 |
| HENDERSON DOUGLAS E | Director | 3 NEPTUNE CT, FT WALTON BEACH, FL, 32548 |
| HENDERSON GLORIA | Director | 3 NEPTUNE CT, FT WALTON BEACH, FL, 32548 |
| HENDERSON DOUGLAS E | Secretary | 3 NEPTUNE CT, FT WALTON BEACH, FL, 32548 |
| HENDERSON DOUGLAS E | Treasurer | 3 NEPTUNE CT, FT WALTON BEACH, FL, 32548 |
| Henderson Douglas E | Agent | 648-3A ANCHORS ST NW, FORT WALTON BEACH, FL, 32548 |
| HENDERSON GLORIA | Vice President | 3 NEPTUNE CT, FT WALTON BEACH, FL, 32548 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-06-04 | 648-3A ANCHORS ST NW, FORT WALTON BEACH, FL 32548 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-31 | 648-2 ANCHORS STREET NW, Fort Walton Beach, FL 32548 | - |
| VOLUNTARY DISSOLUTION | 2018-04-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-02-27 | 648-2 ANCHORS STREET NW, Fort Walton Beach, FL 32548 | - |
| REGISTERED AGENT NAME CHANGED | 2014-08-07 | Henderson, Douglas E | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000496331 | TERMINATED | 2017 CA 000181 | 1ST CIRCUIT OKALOOSA FL | 2017-10-09 | 2023-07-18 | $3,394,456.85 | PAY-KOTA IRREVOCABLE TRUST, C/O BRENDA WILL, 297 W JAMES LEE BLVD, CRESTVIEW, FL 32536 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-03 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-03-23 |
| ANNUAL REPORT | 2014-08-07 |
| ANNUAL REPORT | 2013-06-11 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-02-22 |
| Reg. Agent Change | 2011-01-04 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State