| Entity Name: | BENETEAU GROUP AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Sep 2021 (4 years ago) |
| Last Event: | ARTICLES OF CORRECTION |
| Event Date Filed: | 22 Mar 2022 (3 years ago) |
| Document Number: | F21000005570 |
| FEI/EIN Number |
133311703
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1535 SE 17th Street, Ft Lauderdale, FL, 33316, US |
| Mail Address: | 1535 SE 17th Street, Ft Lauderdale, FL, 33316, US |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Girotti Gianguido | Director | 1535 SE 17th Street, Ft Lauderdale, FL, 33316 |
| Brian Dianne | Director | 925 Frisbie St, Cadillac, MI, 49601 |
| Masselot Yann | President | 1535 SE 17th Street, Ft Lauderdale, FL, 33316 |
| Schaeberle Monica Oana | Treasurer | 1535 SE 17th Street, Ft. Lauderdale, FL, 33316 |
| Thivoyon Bruno | Director | 1535 SE 17th Street, Ft Lauderdale, FL, 33316 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-05 | 1535 SE 17th Street, Suite 205, Ft Lauderdale, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-05 | 1535 SE 17th Street, Suite 205, Ft Lauderdale, FL 33316 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| ARTICLES OF CORRECTION | 2022-03-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-04-23 |
| Articles of Correction | 2022-03-22 |
| Foreign Profit | 2021-09-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
