| Entity Name: | BENITO GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BENITO GROUP, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Sep 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P14000078787 |
| FEI/EIN Number |
47-1908288
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 2049 HAVENDALE BLVD, WINTER HAVEN, FL, 33881 |
| MERCHANT NADIA | Secretary | 2049 HAVENDALE BLVD, WINTER HAVEN, FL, 33881 |
| MERCHANT NADIA | Treasurer | 2049 HAVENDALE BLVD, WINTER HAVEN, FL, 33881 |
| MERCHANT NADIA | Director | 2049 HAVENDALE BLVD, WINTER HAVEN, FL, 33881 |
| MERCHANT RAAGHIB | Vice President | 6453 DECKER ROAD, BUSHKILL, PA, 18324 |
| MERCHANT NADIA | Agent | 2049 HAVENDALE BLVD, WINTER HAVEN, FL, 33881 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-12-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-12-21 | 2049 HAVENDALE BLVD, WINTER HAVEN, FL 33881 | - |
| REGISTERED AGENT NAME CHANGED | 2017-12-21 | MERCHANT, NADIA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
