BEN FRANKLIN FLORIDA ENTERPRISES, INC. - Florida Company Profile
| Entity Name: | BEN FRANKLIN FLORIDA ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BEN FRANKLIN FLORIDA ENTERPRISES, 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: | 11 May 1988 (37 years ago) |
| Date of dissolution: | 23 Oct 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Oct 2007 (18 years ago) |
| Document Number: | M80314 |
| FEI/EIN Number |
650050675
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 156 WEST 56TH STREET, SUITE 1604, NEW YORK, NY, 10019 |
| Address: | 701 LEE ST. SUITE 1000, DES PLAINES, IL, 60016 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUELLER KURT M | President | 1009 ASHLAND, WILMETTE, IL |
| MUELLER KURT M | Chief Financial Officer | 1009 ASHLAND, WILMETTE, IL |
| BORY JUDITH | Director | 358 CAROL DRIVE, MASSAPEQUA PARK, NY, 10019 |
| BORY JUDITH | Assistant Secretary | 358 CAROL DRIVE, MASSAPEQUA PARK, NY, 10019 |
| EVANS BLANE P | Director | 701 LEE ST STE 1000, DES PLAINES, IL, 60016 |
| EVANS BLANE P | Secretary | 701 LEE ST STE 1000, DES PLAINES, IL, 60016 |
| EVANS BLANE P | Treasurer | 701 LEE ST STE 1000, DES PLAINES, IL, 60016 |
| LOPATER LAWRENCE | Vice President | 156 WEST 56TH STREET, SUITE 1604, NEW YORK, NY, 10019 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-03 | 155 OFFICE PLAZA DRIVE, TALLAHASSEE, FL 32301 | - |
| VOLUNTARY DISSOLUTION | 2007-10-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-10-20 | COGENCY GLOBAL INC. | - |
| CHANGE OF MAILING ADDRESS | 2006-04-19 | 701 LEE ST. SUITE 1000, DES PLAINES, IL 60016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-01-16 | 701 LEE ST. SUITE 1000, DES PLAINES, IL 60016 | - |
| REINSTATEMENT | 1996-01-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-10-23 |
| ANNUAL REPORT | 2007-01-29 |
| Reg. Agent Change | 2006-10-20 |
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-05-05 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-06-02 |
| ANNUAL REPORT | 2002-04-05 |
| ANNUAL REPORT | 2001-10-15 |
| ANNUAL REPORT | 2000-04-20 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State