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BENQ LATIN AMERICA CORP. - Florida Company Profile

Company Details

Entity Name: BENQ LATIN AMERICA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BENQ LATIN AMERICA CORP. 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: 13 Oct 2005 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 10 Oct 2024 (6 months ago)
Document Number: P05000140162
FEI/EIN Number 562536214

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

Address: 8350 NW 52ND TERRACE, STE 301, MIAMI, FL, 33166, US
Mail Address: 8350 NW 52ND TERRACE, STE 301, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
YUAN-FU HUANG Director 8350 NW 52ND TERRACE SUITE 301, MIAMI, FL, 33166
BEDOLLA ISRAEL President 8350 NW 52ND TERRACE, MIAMI, FL, 33166
I SHEN PING Director 8350 NW 52ND TERRACE, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
AMENDMENT 2024-10-10 - -
AMENDMENT 2024-02-06 - -
CHANGE OF PRINCIPAL ADDRESS 2024-02-06 8350 NW 52ND TERRACE, STE 301, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-06 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
CHANGE OF MAILING ADDRESS 2024-02-06 8350 NW 52ND TERRACE, STE 301, MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 2024-02-06 CT CORPORATION SYSTEM -
AMENDMENT 2018-05-03 - -

Documents

Name Date
Amendment 2024-10-10
ANNUAL REPORT 2024-05-01
Reg. Agent Change 2024-02-06
Amendment 2024-02-06
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-16
AMENDED ANNUAL REPORT 2019-11-04
ANNUAL REPORT 2019-02-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2067487808 2020-05-22 0455 PPP 8200 NW 33RD ST Suite 301, Miami, FL, 33122-1901
Loan Status Date 2021-01-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 140125.05
Loan Approval Amount (current) 140125.05
Undisbursed Amount 0
Franchise Name -
Lender Location ID 112305
Servicing Lender Name Amerasia Bank
Servicing Lender Address 41-06 Main St, NEW YORK CITY, NY, 11355-3133
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Miami, MIAMI-DADE, FL, 33122-1901
Project Congressional District FL-26
Number of Employees 10
NAICS code 334118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 112305
Originating Lender Name Amerasia Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 140876.28
Forgiveness Paid Date 2020-12-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State