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BENSON INVESTMENTS, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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 -

Fictitious Names

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

Events

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 -

Documents

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

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
22025
Current Approval Amount:
22025
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
12125.15
Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12025
Current Approval Amount:
12025
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
12084.3

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Date of last update: 03 Jun 2025

Sources: Florida Department of State