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BENSON'S, INC. - Florida Company Profile

Company Details

Entity Name: BENSON'S, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BENSON'S, 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: 26 Jun 1975 (50 years ago)
Document Number: 478975
FEI/EIN Number 591635689

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9887 4th Street North Suite 301, St. Petersburg, FL, 33702, US
Mail Address: 5401 N CENTRAL EXPY, STE 300, DALLAS, TX, 75205, US
ZIP code: 33702
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BYRD ANNETTE President 9887 4th Street North Suite 301, St. Petersburg, FL, 33702
KRUPPA BRIAN Secretary 5401 N CENTRAL EXPY, STE 300, DALLAS, TX, 75205
CARONA JOHN Director 5401 N CENTRAL EXPY, STE 300, DALLAS, TX, 75205
CARONA HELEN E Director 5401 N CENTRAL EXPY, STE 300, DALLAS, TX, 75205
MALDONADO JOSE B Treasurer 5401 N CENTRAL EXPY, STE 300, DALLAS, TX, 75205
C T CORPORATION SYSTEM Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000137360 ASSOCIA GULF COAST ACTIVE 2022-11-03 2027-12-31 - 5401 N CENTRAL EXPY, SUITE 300, DALLAS, TX, 75205
G12000082250 ASSOCIA ONCALL ACTIVE 2012-08-20 2027-12-31 - 5401 N CENTRAL EXPY, SUITE 300, DALLAS, TX, 75205
G11000084080 ASSOCIA GULF COAST EXPIRED 2011-08-24 2016-12-31 - 12650 WHITEHALL DRIVE, FT MYERS, FL, 33907
G08220900192 BENSON'S KT EXPIRED 2008-08-07 2013-12-31 - 3050 NORTH HORSESHOE DRIVE, SUITE 275, NAPLES, FL, 34104

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-03-17 9887 4th Street North Suite 301, St. Petersburg, FL 33702 -
CHANGE OF MAILING ADDRESS 2008-04-15 9887 4th Street North Suite 301, St. Petersburg, FL 33702 -
REGISTERED AGENT NAME CHANGED 2006-09-14 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2006-09-14 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-01-21
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-03-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State