| Entity Name: | BENJAMIN PERFORMANCE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BENJAMIN PERFORMANCE GROUP, 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: | 25 Jan 2006 (19 years ago) |
| Date of dissolution: | 07 Feb 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Feb 2023 (2 years ago) |
| Document Number: | P06000012480 |
| FEI/EIN Number |
432096348
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8146 Sandpiper Glen Dr, LAKE WORTH, FL, 33467, US |
| Mail Address: | 8146 Sandpiper Glen Dr, LAKE WORTH, FL, 33467, US |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILSON BRENDA E | Agent | 8146 Sandpiper Glen Dr, Lake Worth, FL, 33467 |
| WILSON THOMAS E | President | 8146 Sandpioer Glen Dr, LAKE WORTH, FL, 33467 |
| WILSON BRENDA E | Treasurer | 8146 Sandpioer Glen Dr, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-15 | 8146 Sandpiper Glen Dr, LAKE WORTH, FL 33467 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-13 | 8146 Sandpiper Glen Dr, LAKE WORTH, FL 33467 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-13 | 8146 Sandpiper Glen Dr, Lake Worth, FL 33467 | - |
| CANCEL ADM DISS/REV | 2008-06-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-06-24 | WILSON, BRENDA ETREASUR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-07 |
| ANNUAL REPORT | 2022-07-18 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-16 |
| ANNUAL REPORT | 2016-05-02 |
| ANNUAL REPORT | 2015-03-24 |
| ANNUAL REPORT | 2014-04-21 |
Date of last update: 01 May 2025
Sources: Florida Department of State
