| Entity Name: | SAMMY BENCID, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAMMY BENCID, 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: | 04 Oct 2004 (21 years ago) |
| Date of dissolution: | 30 Apr 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2014 (11 years ago) |
| Document Number: | P04000137290 |
| FEI/EIN Number |
201742640
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16568 SW 68 TERRACE, MIAMI, FL, 33193, US |
| Mail Address: | 16568 SW 68 TERRACE, MIAMI, FL, 33193, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENCID VERONICA S | Vice President | 16568 SW 68 TERRACE, MIAMI, FL, 33193 |
| BENCID SAMMY I | Agent | 16568 SW 68 TERRACE, MIAMI, FL, 33193 |
| BENCID SAMMY I | President | 16568 SW 68 TERRACE, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-21 | 16568 SW 68 TERRACE, MIAMI, FL 33193 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-21 | 16568 SW 68 TERRACE, MIAMI, FL 33193 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-21 | 16568 SW 68 TERRACE, MIAMI, FL 33193 | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-20 | BENCID, SAMMY I | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000391042 | ACTIVE | 1000000117210 | DADE | 2009-04-02 | 2030-03-10 | $ 917.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-30 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-04-14 |
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-03-20 |
| ANNUAL REPORT | 2005-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
