| Entity Name: | HENRIBENCA INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HENRIBENCA INTERNATIONAL, 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: | 05 Nov 1975 (49 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Aug 2011 (14 years ago) |
| Document Number: | 489857 |
| FEI/EIN Number |
591712907
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 385 Woodcrest Road, Key Biscayne, FL, 33149, US |
| Mail Address: | 385 Woodcrest Road, Key Biscayne, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HENRIBENCA INTERNATIONAL, INC., NEW YORK | 394128 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| BENACERRAF SETE CAROLINA | Director | 385 Woodcrest Road, Key Biscayne, FL, 33149 |
| BENACERRAF SALOMON HENRY | President | 385 Woodcrest Road, Key Biscayne, FL, 33149 |
| BENACERRAF SALOMON HENRY | Director | 385 Woodcrest Road, Key Biscayne, FL, 33149 |
| BENACERRAF FORTUNATO | Vice President | 385 Woodcrest Road, Key Biscayne, FL, 33149 |
| BENACERRAF FORTUNATO | Director | 385 Woodcrest Road, Key Biscayne, FL, 33149 |
| BENACERRAF SETE CAROLINA | Vice President | 385 Woodcrest Road, Key Biscayne, FL, 33149 |
| GONZALEZ ALFREDO | Treasurer | 50 POPHAM ROAD APT 1D, SCARSDALE, NY, 10583 |
| RODRIGUEZ FERNANDO R | Secretary | 385 Woodcrest Road, Key Biscayne, FL, 33149 |
| RODRIGUEZ FERNANDO R | Agent | 385 Woodcrest Road, Key Biscayne, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-06-15 | 385 Woodcrest Road, Key Biscayne, FL 33149 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-15 | 385 Woodcrest Road, Key Biscayne, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-15 | 385 Woodcrest Road, Key Biscayne, FL 33149 | - |
| PENDING REINSTATEMENT | 2011-08-19 | - | - |
| REINSTATEMENT | 2011-08-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-08-19 | RODRIGUEZ, FERNANDO R | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1996-12-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| REINSTATEMENT | 1991-02-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000055663 | ACTIVE | 1000000977914 | DADE | 2024-01-18 | 2044-01-24 | $ 1,650.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J18000822023 | ACTIVE | 1000000806574 | DADE | 2018-12-12 | 2038-12-19 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000774618 | ACTIVE | 1000000687277 | DADE | 2015-07-13 | 2035-07-15 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000813678 | ACTIVE | 1000000386732 | MIAMI-DADE | 2012-10-23 | 2032-10-31 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000207129 | ACTIVE | 1000000257432 | DADE | 2012-03-12 | 2032-03-21 | $ 1,050.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
