| Entity Name: | BENETEK CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BENETEK CORPORATION 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: | 07 Aug 2008 (17 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Jul 2019 (6 years ago) |
| Document Number: | P08000074117 |
| FEI/EIN Number |
522173098
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| MCDONOUGH PAUL H | Director | 303 E. Wacker Drive, Chicago, IL, 60601 |
| SPEHLER RACHEL J | Secretary | 11825 N. Pennsylvania St, Carmel, IN, 46032 |
| Kleyle Thomas B | Treasurer | 11825 N. Pennsylvania St, Carmel, IN, 46032 |
| 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-12 | 6277 Sea Harbor Drive,, Suite 201, Orlando, FL 32821 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-12 | 6277 Sea Harbor Drive,, Suite 201, Orlando, FL 32821 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-12 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| AMENDMENT | 2019-07-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-07-29 | CORPORATION SERVICE COMPANY | - |
| 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: 03 Jun 2025
Sources: Florida Department of State
