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BENIN INVESTMENT HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: BENIN INVESTMENT HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BENIN INVESTMENT HOLDINGS, 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: 27 Dec 2004 (20 years ago)
Document Number: P04000171691
FEI/EIN Number 202050939

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 919 South State Rd 7, Plantation, FL, 33317, US
Mail Address: 919 South State Rd 7, Plantation, FL, 33317, US
ZIP code: 33317
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EMOKPAE MICHAEL O President 919 South State Rd 7, Plantation, FL, 33317
EMOKPAE MICHAEL O Chief Executive Officer 919 South State Rd 7, Plantation, FL, 33317
EMOKPAE ISOKEN O Vice President 919 South State Rd 7, Plantation, FL, 33317
HIGH END INCOME TAX & ACCOUNTING SERVICES Agent 919 South State Rd 7, Plantation, FL, 33317

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000082835 MOTORMOBILE NIGERIA LTD ACTIVE 2023-07-13 2028-12-31 - 919 SOUTH STATE RD 7, PLANTATION, FL, 33317
G07064900177 MOTORMOBILE OF FLORIDA ACTIVE 2007-03-03 2027-12-31 - 919 SOUTH STATE ROAD 7, PLANTATION, FL, 33317
G05006900092 HIGH-END INCOME TAX & ACCOUNTING SERVICES ACTIVE 2005-01-06 2025-12-31 - 4320 W BROWARD BLVD, SUITE 5, PLANTATION, FL, 33317

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-25 919 South State Rd 7, Plantation, FL 33317 -
CHANGE OF MAILING ADDRESS 2023-04-25 919 South State Rd 7, Plantation, FL 33317 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-25 919 South State Rd 7, Plantation, FL 33317 -
REGISTERED AGENT NAME CHANGED 2009-03-19 HIGH END INCOME TAX & ACCOUNTING SERVICES -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-20
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-22
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-03-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State