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BENVENUTO AMERICANS OF ITALIAN HERITAGE CHARITIES INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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