| 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 | Vice President | 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 |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 18350272 | 0419700 | 1991-08-21 | HURLBURT FIELD, HURLBURT FIELD, FL, 32544 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260701 B |
| Issuance Date | 1991-09-19 |
| Abatement Due Date | 1991-09-25 |
| Current Penalty | 525.0 |
| Initial Penalty | 525.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260020 B01 |
| Issuance Date | 1991-09-19 |
| Abatement Due Date | 1991-09-25 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19260404 B01 I |
| Issuance Date | 1991-09-19 |
| Abatement Due Date | 1991-09-25 |
| Nr Instances | 2 |
| Nr Exposed | 1 |
| Gravity | 01 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 833246 | Intrastate Non-Hazmat | 2014-06-19 | 19500 | 2013 | 2 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
