| Entity Name: | BEN-MEL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BEN-MEL 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: |
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: | 11 Aug 2004 (21 years ago) |
| Date of dissolution: | 05 May 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 May 2023 (2 years ago) |
| Document Number: | P04000117341 |
| FEI/EIN Number |
421664588
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3301 NE 183 Street Unit 1401, NORTH MIAMI BEACH, FL, 33160, US |
| Mail Address: | 3301 NE 183 Street Unit 1401, NORTH MIAMI BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENZAQUEN ABRAHAM | President | 3301 NE 183 Street Unit 1401, NORTH MIAMI BEACH, FL, 33160 |
| MELZER ANA L | Vice President | 3301 NE 183 Street Unit 1401, NORTH MIAMI BEACH, FL, 33160 |
| STABLE & ASSOC. PROFESSIONAL SERVICES, LLC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-14 | 3301 NE 183 Street Unit 1401, NORTH MIAMI BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-14 | 3301 NE 183 Street Unit 1401, NORTH MIAMI BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-14 | Stable & Assoc. Professional Services, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-14 | 3595 NW 181 Street, Miami Gardens, FL 33056 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-05 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-02-02 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-01-16 |
| ANNUAL REPORT | 2015-01-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
