| Entity Name: | M S BENBOW AND ASSOCIATES PROFESSIONAL ENGINEERING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 27 Apr 2009 (16 years ago) |
| Document Number: | F09000001711 |
| FEI/EIN Number | 72-0838753 |
| Address: | 3850 N. Causeway Blvd, Suite 600, Metairie, LA 70002 |
| Mail Address: | 3850 N. Causeway Blvd, Suite 600, Metairie, LA 70002 |
| Place of Formation: | LOUISIANA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Ruiz, Dean | Director | 3850 N. Causeway Blvd, Suite 600 Metairie, LA 70002 |
| Huben, Kelly A. | Director | 3850 N. Causeway Blvd, Suite 600 Metairie, LA 70002 |
| Wright, Kenneth | Director | 3850 N. Causeway Blvd, Suite 600 Metairie, LA 70002 |
| Holzenthal , Leo L., Jr. | Director | 3850 N. Causeway Blvd, Suite 600 Metairie, LA 70002 |
| Name | Role | Address |
|---|---|---|
| Huben, Kelly A. | Secretary | 3850 N. Causeway Blvd, Suite 600 Metairie, LA 70002 |
| Name | Role | Address |
|---|---|---|
| Huben, Kelly A. | Treasurer | 3850 N. Causeway Blvd, Suite 600 Metairie, LA 70002 |
| Name | Role | Address |
|---|---|---|
| Holzenthal , Leo L., Jr. | Chief Executive Officer | 3850 N. Causeway Blvd, Suite 600 Metairie, LA 70002 |
| Name | Role | Address |
|---|---|---|
| Holzenthal , Leo L., Jr. | President | 3850 N. Causeway Blvd, Suite 600 Metairie, LA 70002 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-07 | 3850 N. Causeway Blvd, Suite 600, Metairie, LA 70002 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-07 | 3850 N. Causeway Blvd, Suite 600, Metairie, LA 70002 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-13 | 3850 N. Causeway Blvd, Suite 600, METAIRIE, LA 70002 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-13 | 3850 N. Causeway Blvd, Suite 600, METAIRIE, LA 70002 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-10-28 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-10-28 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-28 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
