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BENZ JEWELRY II, INC - Florida Company Profile

Company Details

Entity Name: BENZ JEWELRY II, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BENZ JEWELRY II, 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: 22 Nov 2005 (19 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P05000154796
FEI/EIN Number 203840547

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

Mail Address: 174 NE 96TH ST, MIAMI SHORES, FL, 33138, US
Address: 27455 SOUTH DIXIE HWY, 307, MIAMI, FL, 33032, US
ZIP code: 33032
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINKHASOV ABOKHAY President 27455 SOUTH DIXIE HIGHWAY SUITE 307, MIAMI, FL, 33032
PB&A FINANCIAL SERVICES CORP Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-01-30 - -
REGISTERED AGENT NAME CHANGED 2009-01-30 PB&A FINANCIAL SERVICES CORP -
REGISTERED AGENT ADDRESS CHANGED 2009-01-30 174 NE 96 ST, MIAMI, FL 33138 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF MAILING ADDRESS 2006-08-25 27455 SOUTH DIXIE HWY, 307, MIAMI, FL 33032 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000068315 ACTIVE 1000000247907 DADE 2012-01-23 2032-02-01 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J10001152039 ACTIVE 1000000198938 DADE 2010-12-23 2030-12-29 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J15000586053 ACTIVE 1000000198939 DADE 2010-12-23 2035-05-22 $ 333.74 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J16000547103 ACTIVE 1000000198936 DADE 2010-12-23 2026-09-09 $ 246.99 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
REINSTATEMENT 2009-01-30
ANNUAL REPORT 2007-05-02
ANNUAL REPORT 2006-08-25
Domestic Profit 2005-11-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State