Search icon

BENAKI CONSULTANTS, INC. - Florida Company Profile

Company Details

Entity Name: BENAKI CONSULTANTS, 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: 06 Feb 2003 (22 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: F03000000634
FEI/EIN Number APPLIED FOR

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

Address: 28000 SPANISH WELLS BLVD., BONITA SPRINGS, FL, 34135
Mail Address: 28000 SPANISH WELLS BLVD., BONITA SPRINGS, FL, 34135
ZIP code: 34135
County: Lee

Key Officers & Management

Name Role Address
AMBURN JAMES W Chairman 28000 SPANISH WELLS BLVD., BONITA SPRINGS, FL, 34135
AMBURN JAMES W President 28000 SPANISH WELLS BLVD., BONITA SPRINGS, FL, 34135
ALLURE ACCOUNTING, LLC Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
Foreign Profit 2003-02-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State