| Entity Name: | BENAKI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BENAKI, 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: | 27 Jan 2005 (20 years ago) |
| Date of dissolution: | 12 Nov 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Nov 2024 (4 months ago) |
| Document Number: | P05000014393 |
| FEI/EIN Number |
421661328
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5820 SW 73RD AVE, MIAMI, FL, 33143 |
| Address: | 5820 SW 73RD AVE, MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Garavaglia NascimentM.C. SDP | President | 5820 SW 73RD AVE, MIAMI, FL, 33143 |
| Garavaglia NascimentM.C. SDP | Director | 5820 SW 73RD AVE, MIAMI, FL, 33143 |
| GARAVAGLIA ROBERTA N | LEGA | 5820 SW 73RD AVE, MIAMI, FL, 33143 |
| ADVOCATE ACCOUNTING CPA FIRM LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-05 | 5820 SW 73RD AVE, MIAMI, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-05 | Advocate Accounting CPA Firm LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-05 | 278 Semoran Commerce Pl, Apopka, FL 32703 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-12 | 5820 SW 73RD AVE, MIAMI, FL 33143 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-12 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-01-24 |
| AMENDED ANNUAL REPORT | 2018-02-11 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-02-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
