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  5. BENCHMARK CUSTOM LUXURY HOMES, INC.

BENCHMARK CUSTOM LUXURY HOMES, INC.

Company Details

Entity Name: BENCHMARK CUSTOM LUXURY HOMES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 17 Aug 2000 (24 years ago)
Date of dissolution: 24 Sep 2018 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Sep 2018 (6 years ago)
Document Number: P00000079106
FEI/EIN Number 593669700
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

Agent

Name Role Address
RICHARD MORRISON G Agent 3815 DUVAL DR, JACKSONVILLE BEACH, FL, 32250

Chief Executive Officer

Name Role Address
MORRISON RICHARD G Chief Executive Officer 3815 DUVAL DR, JACKSONVILLE BEACH, FL, 32250

Vice President

Name Role Address
MORRISON NANCY R Vice President 3815 DUVAL DR, JACKSONVILLE BEACH, FL, 32250

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-09-24 No data No data
REGISTERED AGENT ADDRESS CHANGED 2014-05-21 3815 DUVAL DR, JACKSONVILLE BEACH, FL 32250 No data
CHANGE OF PRINCIPAL ADDRESS 2014-04-23 3815 DUVAL DR, JACKSONVILLE BEACH, FL 32250 No data
CHANGE OF MAILING ADDRESS 2014-04-23 3815 DUVAL DR, JACKSONVILLE BEACH, FL 32250 No data
REGISTERED AGENT NAME CHANGED 2012-03-20 RICHARD, MORRISON G No data

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

Related by officers

MORRISON RICHARD G

BENCHMARK PALENCIA, LLC GREENS WAY II, INC., OF JAX BEACH

MORRISON NANCY R

BENCHMARK HOMES REALTY, INC.

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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