| Entity Name: | HENDERSON ELECTRIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 28 Aug 1997 (27 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 | 59-3467665 |
| Address: | 648-2 ANCHORS STREET NW, Fort Walton Beach, FL 32548 |
| Mail Address: | P.O. Box 4942, FORT WALTON BEACH, FL 32549 |
| ZIP code: | 32548 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Henderson, Douglas E | Agent | 648-3A ANCHORS ST NW, FORT WALTON BEACH, FL 32548 |
| Name | Role | Address |
|---|---|---|
| HENDERSON, DOUGLAS E | President | 3 NEPTUNE CT, FT WALTON BEACH, FL 32548 |
| Name | Role | Address |
|---|---|---|
| HENDERSON, DOUGLAS E | Director | 3 NEPTUNE CT, FT WALTON BEACH, FL 32548 |
| HENDERSON, GLORIA | Director | 3 NEPTUNE CT, FT WALTON BEACH, FL 32548 |
| Name | Role | Address |
|---|---|---|
| HENDERSON, GLORIA | Vice President | 3 NEPTUNE CT, FT WALTON BEACH, FL 32548 |
| Name | Role | Address |
|---|---|---|
| HENDERSON, DOUGLAS E | Secretary | 3 NEPTUNE CT, FT WALTON BEACH, FL 32548 |
| Name | Role | Address |
|---|---|---|
| HENDERSON, DOUGLAS E | Treasurer | 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 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-31 | 648-2 ANCHORS STREET NW, Fort Walton Beach, FL 32548 | No data |
| VOLUNTARY DISSOLUTION | 2018-04-03 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2018-02-27 | 648-2 ANCHORS STREET NW, Fort Walton Beach, FL 32548 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-08-07 | Henderson, Douglas E | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
