| Entity Name: | HENRY HOLDINGS OF TALLAHASSEE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HENRY HOLDINGS OF TALLAHASSEE, 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: | 02 Dec 1998 (26 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P98000100380 |
| FEI/EIN Number |
593544337
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2200 CORPORATE BLVD. N.W., SUITE 315, BOCA RATON, FL, 33431, US |
| Mail Address: | 2200 CORPORATE BLVD. N.W., SUITE 315, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HENRY HOLDINGS OF TALLAHASSEE, INC., ALABAMA | 000-924-804 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| CONNER ALBERT J | Director | 2910 KERRY FOREST PARKWAY, D4-2, TALLAHASSEE, FL, 32309 |
| CONNER ALBERT J | President | 2910 KERRY FOREST PARKWAY, D4-2, TALLAHASSEE, FL, 32309 |
| HERB JAMES A | Agent | 2200 CORPORATE BLVD. N.W., BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-13 | 2200 CORPORATE BLVD. N.W., SUITE 315, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2012-05-13 | 2200 CORPORATE BLVD. N.W., SUITE 315, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2012-05-13 | HERB, JAMES A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-13 | 2200 CORPORATE BLVD. N.W., SUITE 315, BOCA RATON, FL 33431 | - |
| NAME CHANGE AMENDMENT | 1999-03-15 | HENRY HOLDINGS OF TALLAHASSEE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-11 |
| ANNUAL REPORT | 2013-01-21 |
| ANNUAL REPORT | 2012-05-13 |
| ANNUAL REPORT | 2011-06-14 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-12-16 |
| ANNUAL REPORT | 2008-04-02 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
