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PHUKET-ALTHAI 51'S GROUP, CORPORATION - Florida Company Profile

Company Details

Entity Name: PHUKET-ALTHAI 51'S GROUP, CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PHUKET-ALTHAI 51'S GROUP, 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: 20 Sep 2002 (23 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P02000102900
FEI/EIN Number 562295882

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

Address: 1154 NW 79TH DRIVE, PLANTATION, FL, 33322
Mail Address: 1154 NW 79TH DRIVE, PLANTATION, FL, 33322
ZIP code: 33322
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENZAQUEN ALBERTO G President 1154 NW 79TH DRIVE, PLANTATION, FL, 33322
BENZAQUEN MOISES A Director 1154 NW 79TH DRIVE, PLANTATION, FL, 33322
DE BENZAQUEN BEATRIZ R Director 1154 NW 79TH DRIVE, PLANTATION, FL, 33322
BENZAQUEN EUGENIA Director 1154 NW 79TH DRIVE, PLANTATION, FL, 33322
BENZAQUEN BEATRIZ Director 1154 NW 79TH DRIVE, PLANTATION, FL, 33322
BENZAQUEN ALBERTO G Agent 1154 NW 79TH DRIVE, PLANTATION, FL, 33322

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08099900364 ALTHAI PACIFIC EXPIRED 2008-04-08 2013-12-31 - 1154 NW 79TH DRIVE, PLANTATION, FL, 33322

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT NAME CHANGED 2013-04-15 BENZAQUEN, ALBERTO G -
CHANGE OF PRINCIPAL ADDRESS 2006-03-18 1154 NW 79TH DRIVE, PLANTATION, FL 33322 -
CHANGE OF MAILING ADDRESS 2005-03-03 1154 NW 79TH DRIVE, PLANTATION, FL 33322 -
REGISTERED AGENT ADDRESS CHANGED 2005-03-03 1154 NW 79TH DRIVE, PLANTATION, FL 33322 -

Documents

Name Date
ANNUAL REPORT 2013-04-15
ANNUAL REPORT 2012-01-28
ANNUAL REPORT 2011-02-28
ANNUAL REPORT 2010-02-03
ANNUAL REPORT 2009-03-31
ANNUAL REPORT 2008-03-23
ANNUAL REPORT 2007-04-19
ANNUAL REPORT 2006-03-18
ANNUAL REPORT 2005-03-03
ANNUAL REPORT 2004-04-30

Date of last update: 01 May 2025

Sources: Florida Department of State