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FURNITURE BY BENI CORP. - Florida Company Profile

Company Details

Entity Name: FURNITURE BY BENI CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FURNITURE BY BENI CORP. 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: 23 Jun 1987 (38 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: M54312
FEI/EIN Number 592818683

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

Address: 275 EAST 10TH AVENUE, HIALEAH, FL, 33010
Mail Address: 275 EAST 10TH AVENUE, HIALEAH, FL, 33010
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FONTAN BENIGNO SR. Secretary 1855 W. 62 ST APT. #108, HIALEAH, FL, 33012
FONTAN BENIGNO SR. Treasurer 1855 W. 62 ST APT. #108, HIALEAH, FL, 33012
FONTAN BENIGNO SR. Director 1855 W. 62 ST APT. #108, HIALEAH, FL, 33012
FONTAN BENIGNO JR. Agent 3230 S.W. 99 AVE., MIAMI, FL, 33165
FONTAN, BENIGNO JR. President 3230 SW 99TH AVE, MIAMI, FL, 33165
FONTAN, BENIGNO JR. Director 3230 SW 99TH AVE, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2001-04-10 275 EAST 10TH AVENUE, HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 2001-04-10 275 EAST 10TH AVENUE, HIALEAH, FL 33010 -
REGISTERED AGENT ADDRESS CHANGED 1995-01-20 3230 S.W. 99 AVE., MIAMI, FL 33165 -
REGISTERED AGENT NAME CHANGED 1995-01-20 FONTAN, BENIGNO JR. -
REINSTATEMENT 1990-06-29 - -
INVOLUNTARILY DISSOLVED 1989-10-13 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J03000216509 LAPSED 03-8503-CA 02 MIAMI-DADE 11TH JUD CIRC 2003-06-03 2008-06-30 $61085.92 AMERICAN EXPRESS BUSINESS FINANCE CORPORATION, TEXAS COMMERCE TOWER, 600 TRAVIS STREET, SUITE 4750, HOUSTON, TX 77002
J03000179210 LAPSED 03-07052 CA 20 MIAMI-DADE COUNTY CIRCUIT CT. 2003-03-21 2008-05-23 $32873.23 ADVANTA BANK CORP., 1020 LAUREL OAK ROAD, VOORHEES, NJ 08043-7728

Documents

Name Date
ANNUAL REPORT 2002-04-17
ANNUAL REPORT 2001-04-10
ANNUAL REPORT 2000-01-14
ANNUAL REPORT 1999-02-02
ANNUAL REPORT 1998-01-20
ANNUAL REPORT 1997-01-14
ANNUAL REPORT 1996-01-23
ANNUAL REPORT 1995-01-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State