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BENINCO, INC. - Florida Company Profile

Company Details

Entity Name: BENINCO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BENINCO, INC. 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: 15 Dec 1989 (35 years ago)
Date of dissolution: 22 Nov 1993 (31 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Nov 1993 (31 years ago)
Document Number: L37285
FEI/EIN Number NOT APPLICABLE

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

Address: % RAFAEL A. PENALVER JR, 11111 BISCAYNE BLVD #1205-1206, MIAMI, FL, 33181-3404
Mail Address: % RAFAEL A. PENALVER JR, 11111 BISCAYNE BLVD #1205-1206, MIAMI, FL, 33181-3404
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENALVER AURORA E Agent 1101 BRICKELL AVENUE, MIAMI, FL, 33131
BENASSI, ALICE ESTHER D. Director 11111 BISCAYNE BLVD 1205, MIAMI, FL
BENASSI, HUMBERTO PAULO Director 11111 BISCAYNE BLVD 1205, MIAMI, FL
BENASSI, WALDERMAR Director 11111 BISCAYNE BLVD 1205, MIAMI, FL

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1993-11-22 - -
REGISTERED AGENT NAME CHANGED 1993-03-19 PENALVER, AURORA E -
REGISTERED AGENT ADDRESS CHANGED 1993-03-19 1101 BRICKELL AVENUE, STE. 1700, MIAMI, FL 33131 -
REINSTATEMENT 1991-09-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -

Date of last update: 02 May 2025

Sources: Florida Department of State