| Entity Name: | BENI EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BENI EXPRESS, 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: |
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: | 11 Jan 2010 (15 years ago) |
| Document Number: | P10000002171 |
| FEI/EIN Number |
271659154
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7270 NW 35TH TERRACE, MIAMI, FL, 33122, US |
| Mail Address: | 7270 NW 35TH TERRACE, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENINCASA JAIME | President | 7270 NW 35TH TERRACE, MIAMI, FL, 33122 |
| CASTRO MARIA A | Vice President | 7270 NW 35TH TERRACE, MIAMI, FL, 33122 |
| BENINCASA JAIME | Agent | 7270 NW 35TH TERRACE, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-20 | 7270 NW 35TH TERRACE, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-20 | 7270 NW 35TH TERRACE, MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-20 | 7270 NW 35TH TERRACE, MIAMI, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-03 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-01-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5371318307 | 2021-01-25 | 0455 | PPS | 7270 NW 35th Ter, Miami, FL, 33122-1352 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4886607701 | 2020-05-01 | 0455 | PPP | 7270 NW 35TH TERR, FLORIDA, FL, 33122 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
