| Entity Name: | BENVENUE MEDICAL, 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: | 03 Nov 2014 (10 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | F14000004705 |
| FEI/EIN Number |
201997821
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| Duster Luke | Director | 1050 Walnut Street, Suite 201, Boulder, CO, 80302 |
| WEIGLE ROBERT | President | 4590 Patrick Henry Drive, SANTA CLARA, CA, 950541817 |
| Fennell Chris | Secretary | 650 Page Mill Road, Palo Alto, CA, 94304 |
| 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 |
| CONGENCY GLOBAL INC. | Agent | 115 N CALHOUN ST STE 4, TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-22 | 4590 Patrick Henry Drive, SANTA CLARA, CA 95054-1817 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-22 | 4590 Patrick Henry Drive, SANTA CLARA, CA 95054-1817 | - |
| REGISTERED AGENT NAME CHANGED | 2017-08-15 | CONGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-08-15 | 115 N CALHOUN ST STE 4, TALLAHASSEE, FL 32301 | - |
| 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 Apr 2025
Sources: Florida Department of State
