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BENMIN INVESTMENTS INC.

Company Details

Entity Name: BENMIN INVESTMENTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 17 Sep 2012 (12 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: P12000078753
FEI/EIN Number 46-1073198
Address: 1771 AIRPORT ROAD, JACKSONVILLE, FL, 32218, US
Mail Address: 1771 AIRPORT RD, JACKSONVILLE, FL, 32217, US
ZIP code: 32218
County: Duval
Place of Formation: FLORIDA

Agent

Name Role Address
BORRELLI ROGER A Agent 1771 AIRPORT ROAD, JACKSONVILLE, FL, 32218

Director

Name Role Address
BORRELLI ROGER A Director 3438 STARRATT RD, JACKSONVILLE, FL, 32226
BORRELLI DAWN A Director 3438 STARRATT RD, JACKSONVILLE, FL, 32226

Secretary

Name Role Address
BORRELLI ROGER A Secretary 3438 STARRATT RD, JACKSONVILLE, FL, 32226

Treasurer

Name Role Address
BORRELLI ROGER A Treasurer 3438 STARRATT RD, JACKSONVILLE, FL, 32226

President

Name Role Address
BORRELLI DAWN A President 3438 STARRATT RD, JACKSONVILLE, FL, 32226

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000117113 TRAVEL TIME PARKING JACKSONVILLE EXPIRED 2012-12-06 2017-12-31 No data 1771 AIRPORT ROAD, JACKSONVILLE, FL, 32218

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
REINSTATEMENT 2017-01-12 No data No data
REGISTERED AGENT NAME CHANGED 2017-01-12 BORRELLI, ROGER A No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
CHANGE OF MAILING ADDRESS 2014-04-22 1771 AIRPORT ROAD, JACKSONVILLE, FL 32218 No data
REINSTATEMENT 2013-10-10 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000281467 TERMINATED 1000000822890 DUVAL 2019-04-11 2039-04-17 $ 630.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J18000685677 LAPSED 16-2018-CA-000130 CIRCUIT COURT, DUVAL COUNTY 2018-10-04 2023-10-10 $3,480 YILDIRIM SIVAR, 4720 SALISBURY ROAD, SUITE 238, JACKSONVILLE, FL 32256
J14000261668 TERMINATED 1000000585216 DUVAL 2014-02-19 2034-03-04 $ 1,740.17 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J13001489591 TERMINATED 1000000535918 DUVAL 2013-09-16 2033-10-03 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
REINSTATEMENT 2017-01-12
ANNUAL REPORT 2015-02-26
ANNUAL REPORT 2014-04-22
REINSTATEMENT 2013-10-10
Domestic Profit 2012-09-17

Date of last update: 01 Feb 2025

Sources: Florida Department of State