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  5. HENDERSON DISCOVERY, INC.

HENDERSON DISCOVERY, INC. - Florida Company Profile

Company Details

Entity Name: HENDERSON DISCOVERY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HENDERSON DISCOVERY, 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: 24 Aug 1998 (27 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 20 May 2013 (12 years ago)
Document Number: P98000074798
FEI/EIN Number 232975989

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1800 PENN STREET, SUITE 11, MELBOURNE, FL, 32901
Mail Address: 112 CHESLEY DRIVE, MEDIA, PA, 19063-1762, US
ZIP code: 32901
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FILEJET INC. Agent -
COYLE BRIAN WILBUR President 112 CHESLEY DR STE 200, MEDIA, PA, 19063
CATERINO DARREN J Treasurer 112 CHESLEY DRIVE, MEDIA, PA, 19063
ULLIAN MICHAEL S Vice President 1800 PENN STREET, MELBOURNE, FL, 32901
COYLE JOHN J Secretary 112 CHESLEY DRIVE, MEDIA, PA, 19063

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-12-03 FILEJET INC. -
REGISTERED AGENT ADDRESS CHANGED 2024-12-03 625 E. TWIGGS ST, STE 110, TAMPA, FL 33602-3931 -
CHANGE OF MAILING ADDRESS 2015-04-22 1800 PENN STREET, SUITE 11, MELBOURNE, FL 32901 -
AMENDED AND RESTATEDARTICLES 2013-05-20 - -
AMENDMENT 2013-04-24 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-23 1800 PENN STREET, SUITE 11, MELBOURNE, FL 32901 -

Documents

Name Date
Reg. Agent Change 2024-12-03
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-25

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COYLE BRIAN WILBUR

HENDERSON STAR BRIGHT CORPORATION - Active
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CATERINO DARREN J

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ULLIAN MICHAEL S

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TGC OF BREVARD, LLC - Active
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Domestic Profit (1986 )
PB MARTIN, INC. - Active
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COYLE JOHN J

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Florida Limited Liability Co. (1999 - 2002)
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JCMB CORPORATION - Inactive
Domestic Profit (1999 - 1999)
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Domestic Profit (1999 - 1999)
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Companies related by address

1800 PENN STREET, SUITE 11, MELBOURNE, FL, 32901

TGC OF BREVARD, LLC THE ULLIAN REALTY CORPORATION NASA WEST, INC. AVENUES, INC. THE CHRIS MICHAEL CORPORATION MAGNOLIA PROFESSIONAL CENTRE ASSOCIATION, INC. HENDERSON NORTH DRIVE, L.C.

112 CHESLEY DRIVE, MEDIA, PA, 19063-1762, US

HENDERSON PENN COURT INVESTOR LLC HENDERSON PENN COURT ASSOCIATES II LP HENDERSON EVANS, L.C. HENDERSON HOLDING COMPANY HENDERSON STAR BRIGHT CORPORATION HENDERSON COMET, L.C. AIRPORT CORPORATE CENTER PROPERTY OWNER'S ASSOCIATION, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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