Entity Name: | BENVENUTO AMERICANS OF ITALIAN HERITAGE CHARITIES INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Non-Profit |
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: | 10 Feb 2012 (13 years ago) |
Date of dissolution: | 30 Nov 2015 (9 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 30 Nov 2015 (9 years ago) |
Document Number: | N12000001557 |
FEI/EIN Number |
80-0791779
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 826 Pickett Road, THE VILLAGES, FL, 32162, US |
Mail Address: | 826 Pickett Road, THE VILLAGES, FL, 32162, US |
ZIP code: | 32162 |
County: | Sumter |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
TRICERI DANIEL | Director | 1337 ABERCROMBIE WAY, THE VILLAGES, FL, 32162 |
DIMARE ANTHONY | Secretary | 425 TROY LOOP, THE VILLAGES, FL, 32162 |
BOLAND JAMES | Vice President | 1376 MURRELLS INLET LOOP, THE VILLAGES, FL, 32162 |
Maffuccio Edward A | Treasurer | 1477 Dalzell Court, The Villages, FL, 32162 |
Pinsonneault Robert | President | 826 Pickett Road, THE VILLAGES, FL, 32162 |
Torname Salvatore | Director | 2540 Ashville Avenue, The Villages, FL, 32162 |
Maffuccio Edward A | Agent | 1477 Dalzell Court, THE VILLAGES, FL, 32162 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2015-11-30 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-01-10 | 826 Pickett Road, THE VILLAGES, FL 32162 | - |
CHANGE OF MAILING ADDRESS | 2015-01-10 | 826 Pickett Road, THE VILLAGES, FL 32162 | - |
REGISTERED AGENT NAME CHANGED | 2015-01-10 | Maffuccio, Edward A | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-01-10 | 1477 Dalzell Court, THE VILLAGES, FL 32162 | - |
Name | Date |
---|---|
Voluntary Dissolution | 2015-11-30 |
ANNUAL REPORT | 2015-01-10 |
ANNUAL REPORT | 2014-01-02 |
ANNUAL REPORT | 2013-03-25 |
Domestic Non-Profit | 2012-02-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State