| Entity Name: | BENEFICIAL FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 07 Jul 1949 (76 years ago) |
| Date of dissolution: | 20 Feb 2018 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 20 Feb 2018 (7 years ago) |
| Document Number: | 807933 |
| FEI/EIN Number |
510062574
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 636 GRAND REGENCY BLVD, BRANDON, FL, 33510, US |
| Mail Address: | 1421 W SHARE DR STE 100, ARLINGTON HEIGHTS, IL, 60004, US |
| ZIP code: | 33510 |
| County: | Hillsborough |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MADISON KATHRYN | President | 961 WEIGEL DR, ELMHURST, IL, 60126 |
| MADISON KATHRYN | Director | 961 WEIGEL DR, ELMHURST, IL, 60126 |
| ZAREMBA LYNNE | Vice President | 1421 W. SHURE DR., ARLINGTON HEIGHTS, IL, 60004 |
| ZAREMBA LYNNE | Secretary | 1421 W. SHURE DR., ARLINGTON HEIGHTS, IL, 60004 |
| GRIFFIN JOHN P | Vice President | 1421 W. SHURE DR., ARLINGTON HEIGHTS, IL, 60004 |
| GRIFFIN JOHN P | Treasurer | 1421 W. SHURE DR., ARLINGTON HEIGHTS, IL, 60004 |
| BEHNKE RICK L | Asst | 1421 W. SHURE DR., ARLINGTON HEIGHTS, IL, 60004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-02-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-02-20 | 636 GRAND REGENCY BLVD, BRANDON, FL 33510 | - |
| REGISTERED AGENT CHANGED | 2018-02-20 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-12 | 636 GRAND REGENCY BLVD, BRANDON, FL 33510 | - |
| AMENDMENT | 1985-10-07 | - | - |
| NAME CHANGE AMENDMENT | 1984-10-01 | BENEFICIAL FLORIDA, INC. | - |
| EVENT CONVERTED TO NOTES | 1977-10-19 | - | - |
| NAME CHANGE AMENDMENT | 1950-07-10 | BENEFICIAL FINANCE CO. OF FLORIDA | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000558477 | LAPSED | 2013CA-001037-0000-00 | POLK CTY CIR CIVIL | 2014-04-28 | 2019-05-05 | $7,655.50 | HMD INCORPORATED, POST OFFICE BOX 3034, HIGH SPRINGS, FL 32643 |
| J14000490556 | TERMINATED | 1000000601413 | LEON | 2014-03-28 | 2034-05-01 | $ 574.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Withdrawal | 2018-02-20 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-04-08 |
| ANNUAL REPORT | 2014-04-01 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-08 |
| ANNUAL REPORT | 2010-04-09 |
| ANNUAL REPORT | 2009-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
