| Entity Name: | BENSON INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BENSON INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Jun 2004 (21 years ago) |
| Document Number: | P04000088089 |
| FEI/EIN Number |
201292050
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3000 ISLAND BLVD, STE 704, AVENTURA, FL, 33160-4924 |
| Mail Address: | 3000 ISLAND BLVD, STE 704, AVENTURA, FL, 33160-4924 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KUDARY MYRIAM | Secretary | 3000 ISLAND BLVD, STE 704, AVENTURA, FL, 331604924 |
| KUDARY BENJAMIN | Director | 3000 ISLAND BLVD, STE 704, AVENTURA, FL, 331604924 |
| KUDARY MOSHE | President | 3000 ISLAND BLVD, STE 704, AVENTURA, FL, 331604924 |
| MKR INVESTMENTS, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000126725 | THE BENSON GROUP | ACTIVE | 2019-11-29 | 2029-12-31 | - | 3000 ISLAND BLVD, APT 704, AVENTURA,, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-28 | 3700 Island Blvd, Apt 401, Aventura, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-23 | MKR Investments, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-01-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6199877709 | 2020-05-01 | 0455 | PPP | 3000 ISLAND BLVD APT 704, AVENTURA, FL, 33160-4928 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7328348407 | 2021-02-11 | 0455 | PPS | 3000 Island Blvd Apt 704, Aventura, FL, 33160-4922 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
