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BENIDORM CORPORATION - Florida Company Profile

Company Details

Entity Name: BENIDORM CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BENIDORM CORPORATION 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: 06 Sep 2001 (24 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P01000087954
FEI/EIN Number 651137180

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

Address: 2178 1/2 & 2180 NE 123RD STREET, NORTH MIAMI, FL, 33181
Mail Address: 2178 1/2 & 2180 NE 123RD STREET, NORTH MIAMI, FL, 33181
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GREEN GARY President 2180 NE 123RD STREET, NORTH MIAMI, FL, 33181
GREEN GARY Secretary 2180 NE 123RD STREET, NORTH MIAMI, FL, 33181
GREEN GARY Treasurer 2180 NE 123RD STREET, NORTH MIAMI, FL, 33181
GREEN GARY Director 2180 NE 123RD STREET, NORTH MIAMI, FL, 33181
GREEN GARY Agent 2180 NE 123 STREET, NORTH MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-02 2178 1/2 & 2180 NE 123RD STREET, NORTH MIAMI, FL 33181 -
CHANGE OF MAILING ADDRESS 2025-01-02 2178 1/2 & 2180 NE 123RD STREET, NORTH MIAMI, FL 33181 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
AMENDED AND RESTATEDARTICLES 2007-08-10 - -
REGISTERED AGENT NAME CHANGED 2007-07-19 GREEN, GARY -
CANCEL ADM DISS/REV 2004-10-22 - -
REGISTERED AGENT ADDRESS CHANGED 2004-10-22 2180 NE 123 STREET, NORTH MIAMI, FL 33181 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
Amended and Restated Articles 2007-08-10
ANNUAL REPORT 2007-07-19
ANNUAL REPORT 2007-03-01
Off/Dir Resignation 2006-10-27
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-03-23
REINSTATEMENT 2004-10-22
ANNUAL REPORT 2003-09-19
ANNUAL REPORT 2002-04-10
Domestic Profit 2001-09-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State