| Entity Name: | H.R. BENTLEY CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
H.R. BENTLEY CO., 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: | 27 Dec 1978 (46 years ago) |
| Date of dissolution: | 28 Dec 1984 (40 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 28 Dec 1984 (40 years ago) |
| Document Number: | 594913 |
| FEI/EIN Number |
591871357
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3650 BIRD ROAD, MIAMI, FL, 33133 |
| Mail Address: | 3650 BIRD ROAD, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS, MARC W. | Vice President | 3650 BIRD ROAD, MIAMI, FL |
| DAVIS, MARC W. | Director | 3650 BIRD ROAD, MIAMI, FL |
| DE MARIA, JOSEPH A | Director | 4028 PONCE DE LEON BLVD, CORAL GABLES, FL |
| DE MARIA, SARAH C | Treasurer | 8106 SW 83RD ST, MIAMI, FL |
| LEHTONEN, LARRY A | Vice President | 1519 NW 113TH WAY, PEMBROKE PINES, FL |
| LEHTONEN, LARRY A | Director | 1519 NW 113TH WAY, PEMBROKE PINES, FL |
| LEHTONEN, LARRY A. | Agent | 3650 BIRD ROAD, MIAMI, FL, 33133 |
| DE MARIA, SARAH C | Secretary | 8106 SW 83RD ST, MIAMI, FL |
| DE MARIA, JOSEPH A | President | 4028 PONCE DE LEON BLVD, CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1984-12-28 | - | MERGING INTO: G87204 |
| REGISTERED AGENT NAME CHANGED | 1984-09-14 | LEHTONEN, LARRY A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-09-14 | 3650 BIRD ROAD, MIAMI, FL 33133 | - |
| NAME CHANGE AMENDMENT | 1979-06-06 | H.R. BENTLEY CO., INC. | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
