BENVENUE MEDICAL, INC.

Company Details

Entity Name:	BENVENUE MEDICAL, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	03 Nov 2014 (10 years ago)
Date of dissolution:	24 Sep 2021 (3 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	24 Sep 2021 (3 years ago)
Document Number:	F14000004705
FEI/EIN Number	201997821
Address:	4590 Patrick Henry Drive, SANTA CLARA, CA, 95054-1817, US
Mail Address:	4590 Patrick Henry Drive, SANTA CLARA, CA, 95054-1817, US
Place of Formation:	DELAWARE

Agent

Name	Role	Address
CONGENCY GLOBAL INC.	Agent	115 N CALHOUN ST STE 4, TALLAHASSEE, FL, 32301

Director

Name	Role	Address
Duster Luke	Director	1050 Walnut Street, Suite 201, Boulder, CO, 80302
Reilly Kevin	Director	375 Park Avenue #3701, New York, NY, 10152
Thramann Jeffrey Dr.	Director	5403 BETSY ROSS DRIVE, SANTA CLARA, CA, 950541162
Chopack John Jr.	Director	100 Connell Drive, Suite 2300, Berkeley Heights, NJ, 07922

President

Name	Role	Address
WEIGLE ROBERT	President	4590 Patrick Henry Drive, SANTA CLARA, CA, 950541817

Secretary

Name	Role	Address
Fennell Chris	Secretary	650 Page Mill Road, Palo Alto, CA, 94304

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2021-09-24	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2019-02-22	4590 Patrick Henry Drive, SANTA CLARA, CA 95054-1817	No data
CHANGE OF MAILING ADDRESS	2019-02-22	4590 Patrick Henry Drive, SANTA CLARA, CA 95054-1817	No data
REGISTERED AGENT NAME CHANGED	2017-08-15	CONGENCY GLOBAL INC.	No data
REGISTERED AGENT ADDRESS CHANGED	2017-08-15	115 N CALHOUN ST STE 4, TALLAHASSEE, FL 32301	No data

Documents

Name	Date
Reg. Agent Resignation	2021-06-25
ANNUAL REPORT	2020-02-19
ANNUAL REPORT	2019-02-22
ANNUAL REPORT	2018-01-31
ANNUAL REPORT	2017-02-23
ANNUAL REPORT	2016-03-04
ANNUAL REPORT	2015-01-13
Foreign Profit	2014-11-03

Date of last update: 02 Feb 2025

Sources: Florida Department of State