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BENCHMARK CUSTOM LUXURY HOMES, INC. - Florida Company Profile

Company Details

Entity Name: BENCHMARK CUSTOM LUXURY HOMES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BENCHMARK CUSTOM LUXURY HOMES, 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: 17 Aug 2000 (25 years ago)
Date of dissolution: 24 Sep 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Sep 2018 (7 years ago)
Document Number: P00000079106
FEI/EIN Number 593669700

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

Address: 3815 DUVAL DR, JACKSONVILLE BEACH, FL, 32250, US
Mail Address: 3948 THIRD ST S, JACKSONVILLE BEACH, FL, 32250-5847, US
ZIP code: 32250
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BENCHMARK CUSTOM LUXURY HOMES, INC. 401K PROFIT SHARING PLAN & TRUST 2011 593669700 2012-05-14 BENCHMARK CUSTOM LUXURY HOMES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 236110
Sponsor’s telephone number 9042808777
Plan sponsor’s address 1300 MARSH LANDING PKY STE 111, JACKSONVILLE, FL, 32250

Plan administrator’s name and address

Administrator’s EIN 593669700
Plan administrator’s name BENCHMARK CUSTOM LUXURY HOMES, INC.
Plan administrator’s address 1300 MARSH LANDING PKY STE 111, JACKSONVILLE, FL, 32250
Administrator’s telephone number 9042808777

Signature of

Role Plan administrator
Date 2012-05-14
Name of individual signing IRINA JOHNSON
Valid signature Filed with authorized/valid electronic signature
BENCHMARK CUSTOM LUXURY HOMES, INC. 401K PROFIT SHARING PLAN & TRUST 2010 593669700 2011-04-20 BENCHMARK CUSTOM LUXURY HOMES, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 236110
Sponsor’s telephone number 9042808777
Plan sponsor’s address 1300 MARSH LANDING PKY STE 111, JACKSONVILLE, FL, 322500000000

Plan administrator’s name and address

Administrator’s EIN 593669700
Plan administrator’s name BENCHMARK CUSTOM LUXURY HOMES, INC.
Plan administrator’s address 1300 MARSH LANDING PKY STE 111, JACKSONVILLE, FL, 322500000000
Administrator’s telephone number 9042808777

Signature of

Role Plan administrator
Date 2011-04-20
Name of individual signing IRINA JOHNSON
Valid signature Filed with authorized/valid electronic signature
BENCHMARK CUSTOM LUXURY HOMES, INC. 401K PROFIT SHARING PLAN & TRUST 2010 593669700 2011-04-15 BENCHMARK CUSTOM LUXURY HOMES, INC. 9
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 236110
Sponsor’s telephone number 9042808777
Plan sponsor’s address 1300 MARSH LANDING PKY STE 111, JACKSONVILLE, FL, 322500000000

Plan administrator’s name and address

Administrator’s EIN 593669700
Plan administrator’s name BENCHMARK CUSTOM LUXURY HOMES, INC.
Plan administrator’s address 1300 MARSH LANDING PKY STE 111, JACKSONVILLE, FL, 322500000000
Administrator’s telephone number 9042808777

Signature of

Role Plan administrator
Date 2011-04-15
Name of individual signing IRINA JOHNSON
Valid signature Filed with incorrect/unrecognized electronic signature
BENCHMARK CUSTOM LUXURY HOMES, INC. 401K PROFIT SHARING PLAN & TRUST 2009 593669700 2010-08-10 BENCHMARK CUSTOM LUXURY HOMES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 236110
Sponsor’s telephone number 9042808777
Plan sponsor’s address 1300 MARSH LANDING PKY STE 111, JACKSONVILLE, FL, 322500000000

Plan administrator’s name and address

Administrator’s EIN 593669700
Plan administrator’s name BENCHMARK CUSTOM LUXURY HOMES, INC.
Plan administrator’s address 1300 MARSH LANDING PKY STE 111, JACKSONVILLE, FL, 322500000000
Administrator’s telephone number 9042808777

Signature of

Role Plan administrator
Date 2010-08-10
Name of individual signing IRINA JOHNSON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MORRISON RICHARD G Chief Executive Officer 3815 DUVAL DR, JACKSONVILLE BEACH, FL, 32250
MORRISON NANCY R Vice President 3815 DUVAL DR, JACKSONVILLE BEACH, FL, 32250
RICHARD MORRISON G Agent 3815 DUVAL DR, JACKSONVILLE BEACH, FL, 32250

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2014-05-21 3815 DUVAL DR, JACKSONVILLE BEACH, FL 32250 -
CHANGE OF PRINCIPAL ADDRESS 2014-04-23 3815 DUVAL DR, JACKSONVILLE BEACH, FL 32250 -
CHANGE OF MAILING ADDRESS 2014-04-23 3815 DUVAL DR, JACKSONVILLE BEACH, FL 32250 -
REGISTERED AGENT NAME CHANGED 2012-03-20 RICHARD, MORRISON G -

Documents

Name Date
ANNUAL REPORT 2018-03-10
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-01-24
ANNUAL REPORT 2015-01-18
Reg. Agent Change 2014-05-21
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-01-30
ANNUAL REPORT 2012-03-20
ANNUAL REPORT 2011-03-16
ANNUAL REPORT 2010-02-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State