| Entity Name: | BENEPAY SOUTH 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: | 05 Jul 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | F06000004587 |
| FEI/EIN Number |
510414707
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3236 PROSPECT ST NW, WASHINGTON, DC, 20007 |
| Mail Address: | 3236 PROSPECT ST NW, WASHINGTON, DC, 20007 |
| Place of Formation: | DISTRICT OF COLUMBIA |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| KARABASSIS IRAKLIS | President | 3236 PROSPECT ST. NW, WASHINGTON, DC, 20007 |
| KARABASSIS CHRISTOS | Vice President | 3236 PROSPECT ST. NW, WASHINGTON, DC, 20007 |
| KARABASSIS YASMINE M | Vice President | 3236 PROSPECT ST. NW, WASHINGTON, DC, 20007 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000545081 | TERMINATED | 1000000190875 | LEON | 2010-10-14 | 2026-09-09 | $ 35.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-01 |
| ANNUAL REPORT | 2007-04-11 |
| Foreign Profit | 2006-07-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
