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BEN FRANKLIN PROPERTIES 400, INC. - Florida Company Profile

Company Details

Entity Name: BEN FRANKLIN PROPERTIES 400, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BEN FRANKLIN PROPERTIES 400, 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: 13 Aug 1987 (38 years ago)
Date of dissolution: 26 Aug 1994 (31 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (31 years ago)
Document Number: M57322
FEI/EIN Number 592834118

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

Address: 20000 E. COUNTRY CLUB DRIVE, NORTH MIAMI BEACH, FL, 33180
Mail Address: % GARY A. SAUL, 1221 BRICKELL AVE., MIAMI, FL, 33131
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DALY, THOMAS F. President 20000 E CNTRY CLB DR, NORTH MIAMI BCH, FL
CORPORATION INFORMATION SERVICES Agent 1201 HAYS ST., TALLAHASSEE, FL, 32301
DALY, THOMAS F. Director 20000 E CNTRY CLB DR, NORTH MIAMI BCH, FL
AQUILA, MAILE Vice President 20000 E. CNTRY CLUB DR., N MIAMI BCH., FL
MALONEY, FRANCIS X. Secretary 20000 E COUNTRY CLUB DR, N MIAMI BEACH, FL
MALONEY, FRANCIS X. Treasurer 20000 E COUNTRY CLUB DR, N MIAMI BEACH, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
CHANGE OF MAILING ADDRESS 1993-08-05 20000 E. COUNTRY CLUB DRIVE, NORTH MIAMI BEACH, FL 33180 -
REGISTERED AGENT NAME CHANGED 1992-09-14 CORPORATION INFORMATION SERVICES -
REGISTERED AGENT ADDRESS CHANGED 1992-09-14 1201 HAYS ST., TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 1988-07-15 20000 E. COUNTRY CLUB DRIVE, NORTH MIAMI BEACH, FL 33180 -
NAME CHANGE AMENDMENT 1987-09-21 BEN FRANKLIN PROPERTIES 400, INC. -

Date of last update: 01 Mar 2025

Sources: Florida Department of State