| Entity Name: | BENETEK CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 07 Aug 2008 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Jul 2019 (6 years ago) |
| Document Number: | P08000074117 |
| FEI/EIN Number | 522173098 |
| Mail Address: | 11825 N Pennsylvania St, Carmel, IN, 46032, US |
| Address: | 6277 Sea Harbor Drive,, Suite 201, Orlando, FL, 32821, US |
| ZIP code: | 32821 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BENETEK CORPORATION, MISSISSIPPI | 1186561 | MISSISSIPPI |
| Headquarter of | BENETEK CORPORATION, ALABAMA | 000-584-594 | ALABAMA |
| Headquarter of | BENETEK CORPORATION, NEW YORK | 5629682 | NEW YORK |
| Headquarter of | BENETEK CORPORATION, IDAHO | 3597975 | IDAHO |
| Headquarter of | BENETEK CORPORATION, IDAHO | 4133850 | IDAHO |
| Headquarter of | BENETEK CORPORATION, ILLINOIS | CORP_72078306 | ILLINOIS |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| MCDONOUGH PAUL H | Director | 303 E. Wacker Drive, Chicago, IL, 60601 |
| Name | Role | Address |
|---|---|---|
| SPEHLER RACHEL J | Secretary | 11825 N. Pennsylvania St, Carmel, IN, 46032 |
| Name | Role | Address |
|---|---|---|
| Kleyle Thomas B | Treasurer | 11825 N. Pennsylvania St, Carmel, IN, 46032 |
| Name | Role | Address |
|---|---|---|
| DeToro Karen J | President | 399 Market Street, Philadelphia, PA, 19181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-08 | 6277 Sea Harbor Drive,, Suite 201, Orlando, FL 32821 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-12 | 6277 Sea Harbor Drive,, Suite 201, Orlando, FL 32821 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-12 | 6277 Sea Harbor Drive,, Suite 201, Orlando, FL 32821 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-12 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| AMENDMENT | 2019-07-29 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-07-29 | CORPORATION SERVICE COMPANY | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-04-26 |
| AMENDED ANNUAL REPORT | 2022-05-05 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-02-07 |
| Amendment | 2019-07-29 |
| ANNUAL REPORT | 2019-01-24 |
| ANNUAL REPORT | 2018-01-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
