| Entity Name: | BENEFITS DESIGN RESOURCES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BENEFITS DESIGN RESOURCES, 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: | 02 Mar 2005 (20 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 19 Apr 2005 (20 years ago) |
| Document Number: | P05000032441 |
| FEI/EIN Number |
202427482
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 407 LINCOLN ROAD, SUITE 11 - H, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 407 LINCOLN ROAD, SUITE 11 - H, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARREN WILLIAM H | President | 407 LINCOLN ROAD SUITE 11 - H, MIAMI BEACH, FL, 33139 |
| NETXABI, LLC | Agent | - |
| WARREN WILLIAM H | Director | 407 LINCOLN ROAD SUITE 11 - H, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-16 | NETXABI LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-16 | 899 West Ave Apt 5A, Miami Beach, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-26 | 407 LINCOLN ROAD, SUITE 11 - H, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-26 | 407 LINCOLN ROAD, SUITE 11 - H, MIAMI BEACH, FL 33139 | - |
| NAME CHANGE AMENDMENT | 2005-04-19 | BENEFITS DESIGN RESOURCES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-04-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2690357305 | 2020-04-29 | 0455 | PPP | 407 Lincoln Rd., #11H, Miami Beach, FL, 33139 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
