| Entity Name: | BENITEZ INVESTMENT GROUP CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BENITEZ INVESTMENT GROUP CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 13 Oct 1989 (36 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | L22400 |
| FEI/EIN Number |
650214125
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | DBA/BIG CORPORATION, 15650 SW 167TH AVENUE, MIAMI, FL, 33187 |
| Mail Address: | DBA/BIG CORPORATION, 15650 SW 167TH AVENUE, MIAMI, FL, 33187 |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENITEZ, ALBERTO | President | 15650 S W 167TH AVE, MIAMI FL |
| BENITEZ, ALBERTO | Secretary | 15650 S W 167TH AVE, MIAMI FL |
| BENITEZ, ALBERTO | Treasurer | 15650 S W 167TH AVE, MIAMI FL |
| BENITEZ, ALBERTO | Director | 15650 S W 167TH AVE, MIAMI FL |
| BENITEZ, ALBERTO | Agent | 15650 SW 167TH AVENUE, MIAMI FL, 33187 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-05-11 | DBA/BIG CORPORATION, 15650 SW 167TH AVENUE, MIAMI, FL 33187 | - |
| CHANGE OF MAILING ADDRESS | 1992-05-11 | DBA/BIG CORPORATION, 15650 SW 167TH AVENUE, MIAMI, FL 33187 | - |
| REGISTERED AGENT NAME CHANGED | 1991-05-30 | BENITEZ, ALBERTO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-06-22 | 15650 SW 167TH AVENUE, MIAMI FL 33187 | - |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
