| Entity Name: | BENITEZ & SON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BENITEZ & SON, 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: | 31 Oct 2003 (21 years ago) |
| Date of dissolution: | 10 Apr 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Apr 2013 (12 years ago) |
| Document Number: | P03000123035 |
| FEI/EIN Number |
134269058
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3650 TURKEY CREEK ROAD, PLANT CITY, FL, 33567 |
| Mail Address: | P.O.BOX 554, DOVER, FL, 33527 |
| ZIP code: | 33567 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENITEZ MARIO | President | 4651 EXECUTIVE MEADOWS DRIVE, PLANT CITY, FL, 33567 |
| BENITEZ MARIO | Treasurer | 4651 EXECUTIVE MEADOWS DRIVE, PLANT CITY, FL, 33567 |
| BENITEZ MARIO | Director | 4651 EXECUTIVE MEADOWS DRIVE, PLANT CITY, FL, 33567 |
| BENITEZ CARLOS | Agent | 3650 TURKEY CREEK ROAD, PLANT CITY, FL, 33567 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-05-02 | 3650 TURKEY CREEK ROAD, PLANT CITY, FL 33567 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-04 | 3650 TURKEY CREEK ROAD, PLANT CITY, FL 33567 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-27 | 3650 TURKEY CREEK ROAD, PLANT CITY, FL 33567 | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-09 | BENITEZ, CARLOS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2011-05-02 |
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2009-05-04 |
| ANNUAL REPORT | 2008-02-20 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-03-14 |
| ANNUAL REPORT | 2005-03-09 |
| Domestic Profit | 2003-10-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
