| Entity Name: | BENITEZ & CIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BENITEZ & CIA, 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: | 20 Sep 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P04000131731 |
| FEI/EIN Number |
201641277
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1138 NORMANDY DRIVE, MIAMI BEACH, FL, 33141 |
| Mail Address: | 1138 NORMANDY DRIVE, MIAMI BEACH, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENITEZ MARIA A | President | 1138 NORMANDY DRIVE, MIAMI BEACH, FL, 33141 |
| BENITEZ MARIA A | Vice President | 1138 NORMANDY DRIVE, MIAMI BEACH, FL, 33141 |
| BENITEZ MARIA A | Secretary | 1138 NORMANDY DRIVE, MIAMI BEACH, FL, 33141 |
| BENITEZ MARIA A | Treasurer | 1138 NORMANDY DRIVE, MIAMI BEACH, FL, 33141 |
| BALOYRA JOSE | Agent | 2950 SW 27TH AVENUE, MIAMI, FL, 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000130698 | SILVER KITCHEN & BATH | EXPIRED | 2009-07-03 | 2014-12-31 | - | 1138 NORMANDY DRIVE, MIAMI BEACH, FL, 33141 |
| G09000125866 | SILVER ACE HARDWARE | EXPIRED | 2009-06-23 | 2014-12-31 | - | 1138 NORMANDY DRIVE, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-21 |
| ANNUAL REPORT | 2010-02-25 |
| ANNUAL REPORT | 2009-03-10 |
| ANNUAL REPORT | 2008-04-11 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-04-18 |
| ANNUAL REPORT | 2005-04-20 |
| Domestic Profit | 2004-09-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
