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NATIONAL CAPITAL BENEFITS CORP. - Florida Company Profile

Company Details

Entity Name: NATIONAL CAPITAL BENEFITS CORP.
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: 06 Jun 1994 (31 years ago)
Date of dissolution: 26 Sep 1997 (27 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (27 years ago)
Document Number: F94000002931
FEI/EIN Number 133755462

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 540 MADISON AVE., #1702, NEW YORK, NY, 10022
Mail Address: 540 MADISON AVE., #1702, NEW YORK, NY, 10022
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
KLEIN KENNETH President 540 MADISON AVE., #1702, NEW YORK, NY, 10022
KLEIN KENNETH Director 540 MADISON AVE., #1702, NEW YORK, NY, 10022
SHAW JOHN Director 520 MADISON AVE, NEW YORK, NY, 10022
FROHMAN SHEPPIE Vice President 540 MADISON AVE., #1702, NEW YORK, NY, 10022
FROHMAN SHEPPIE Secretary 540 MADISON AVE., #1702, NEW YORK, NY, 10022
PINTO JAMES Director 520 MADISON AVE, NEW YORK, NY, 10022
GOLDSTEIN JEFFREY Chief Executive Officer 520 MADISON AVENUE, NEW YORK, NY
DEBIANCHI MICHELE R Agent 5975 SUNSET DRIVE, SOUTH MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1997-09-26 - -
REINSTATEMENT 1995-10-03 - -
REGISTERED AGENT NAME CHANGED 1995-10-03 DEBIANCHI, MICHELE RESQ -
REGISTERED AGENT ADDRESS CHANGED 1995-10-03 5975 SUNSET DRIVE, PENTHOUSE 802, SOUTH MIAMI, FL 33143 -
REVOKED FOR ANNUAL REPORT 1995-08-25 - -

Documents

Name Date
ANNUAL REPORT 1996-02-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State