| Entity Name: | BENEFICIAL INVESTMENT GROUP, 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: | 22 May 2000 (25 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | F00000002840 |
| FEI/EIN Number |
593601242
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PMB 185, 501 N. ORLANDO AVE., #313, WINTER PARK, FL, 32789 |
| Mail Address: | PMB 185, 501 N. ORLANDO AVE., #313, WINTER PARK, FL, 32789 |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | WYOMING |
| Name | Role | Address |
|---|---|---|
| BENNETT CHAD | President | PMB 185 @ 501 N. ORLANDO AVE. #313, WINTER PARK, FL, 32789 |
| BENNETT CHAD | Vice President | PMB 185 @ 501 N. ORLANDO AVE. #313, WINTER PARK, FL, 32789 |
| BENNETT CHAD | Secretary | PMB 185 @ 501 N. ORLANDO AVE. #313, WINTER PARK, FL, 32789 |
| BENNETT CHAD | Treasurer | PMB 185 @ 501 N. ORLANDO AVE. #313, WINTER PARK, FL, 32789 |
| BENNETT KIRK | Agent | 3307 RIVER TREE CIR., SANFORD, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-01 | 3307 RIVER TREE CIR., SANFORD, FL 32771 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06900009102 | LAPSED | 05-CA-5576 (35) | ORANGE CIR CRT CIV DIV | 2006-05-15 | 2011-06-19 | $57794.25 | AMSOUTH BANK, 100 PELHAM ROAD S, JACKSONVILLE, FL 36256 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-03-02 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-03-17 |
| ANNUAL REPORT | 2001-06-14 |
| Foreign Profit | 2000-05-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
