| Entity Name: | BENITO GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 23 Sep 2014 (10 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: | P14000078787 |
| FEI/EIN Number | 47-1908288 |
| Address: | 2049 HAVENDALE BLVD, WINTER HAVEN, FL, 33881, US |
| Mail Address: | 6453 DECKER ROAD, BUSHKILL, PA, 18324, US |
| ZIP code: | 33881 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERCHANT NADIA | Agent | 2049 HAVENDALE BLVD, WINTER HAVEN, FL, 33881 |
| Name | Role | Address |
|---|---|---|
| MERCHANT NADIA | President | 2049 HAVENDALE BLVD, WINTER HAVEN, FL, 33881 |
| Name | Role | Address |
|---|---|---|
| MERCHANT NADIA | Secretary | 2049 HAVENDALE BLVD, WINTER HAVEN, FL, 33881 |
| Name | Role | Address |
|---|---|---|
| MERCHANT NADIA | Treasurer | 2049 HAVENDALE BLVD, WINTER HAVEN, FL, 33881 |
| Name | Role | Address |
|---|---|---|
| MERCHANT NADIA | Director | 2049 HAVENDALE BLVD, WINTER HAVEN, FL, 33881 |
| Name | Role | Address |
|---|---|---|
| MERCHANT RAAGHIB | Vice President | 6453 DECKER ROAD, BUSHKILL, PA, 18324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REINSTATEMENT | 2017-12-21 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2017-12-21 | 2049 HAVENDALE BLVD, WINTER HAVEN, FL 33881 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-12-21 | MERCHANT, NADIA | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000530877 | LAPSED | 2016 CA 000891 | 10TH JUD CIR. | 2016-08-05 | 2021-09-09 | $87,616.66 | JOSE RODRIQUEZ, 12407 GOODERHAM WAY, GAITHERSBURG, MD 20878 |
| J16000349419 | ACTIVE | 1000000713717 | POLK | 2016-05-27 | 2036-06-01 | $ 9,534.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-12-21 |
| AMENDED ANNUAL REPORT | 2015-10-07 |
| AMENDED ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2015-04-23 |
| Domestic Profit | 2014-09-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
