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BEN-SEMMOUM GROUP INC - Florida Company Profile

Company Details

Entity Name: BEN-SEMMOUM GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BEN-SEMMOUM 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: 02 Jan 2008 (17 years ago)
Date of dissolution: 26 Feb 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Feb 2021 (4 years ago)
Document Number: P08000000303
FEI/EIN Number 261813963

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

Address: 222 NEIGHBORHOOD MARKET RD, SUITE 112-114, ORLANDO, FL, 32825, US
Mail Address: 222 NEIGHBORHOOD MARKET RD, SUITE 112-114, ORLANDO, FL, 32825, US
ZIP code: 32825
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENESH STEFANIA President 222 NEIGHBORHOOD MARKET RD, ORLANDO, FL, 32825
BENESH STEFANIA Vice President 222 NEIGHBORHOOD MARKET RD, ORLANDO, FL, 32825
BENESH STEFANIA Agent 222 NEIGHBORHOOD MARKET RD, ORLANDO, FL, 32825

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000032957 NEIGHBORHOOD KIDS ACADEMY EXPIRED 2017-03-28 2022-12-31 - 222 NEIGHBORHOOD MARKET RD SUITE 113, ORLANDO, FL, 32825
G10000015852 NEIHGBORHOOD KIDS ACADEMY EXPIRED 2010-02-17 2015-12-31 - 8500 RAINBOW AVE, ORLANDO, FL, 32825

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-02-26 - -
CHANGE OF PRINCIPAL ADDRESS 2011-01-04 222 NEIGHBORHOOD MARKET RD, SUITE 112-114, ORLANDO, FL 32825 -
CHANGE OF MAILING ADDRESS 2011-01-04 222 NEIGHBORHOOD MARKET RD, SUITE 112-114, ORLANDO, FL 32825 -
REGISTERED AGENT NAME CHANGED 2011-01-04 BENESH, STEFANIA -
REGISTERED AGENT ADDRESS CHANGED 2011-01-04 222 NEIGHBORHOOD MARKET RD, SUITE 112-114, ORLANDO, FL 32825 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-02-26
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-19
ANNUAL REPORT 2015-02-15
ANNUAL REPORT 2014-01-14
ANNUAL REPORT 2013-03-08
ANNUAL REPORT 2012-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8194167305 2020-05-01 0491 PPP 222 Neighborhood Market Rd Suite 113, Orlando, FL, 32825
Loan Status Date 2021-07-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25962
Loan Approval Amount (current) 25962
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32825-2700
Project Congressional District FL-10
Number of Employees 7
NAICS code 624410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26249.02
Forgiveness Paid Date 2021-06-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State