| Entity Name: | BENBIZ USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BENBIZ USA, 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: | 18 Sep 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P17000075491 |
| FEI/EIN Number |
82-2819350
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4919 FREEDOM CIRCLE, # 501, LAKE WORTH, FL, 33461 |
| Address: | 2791 S. CONGRESS AVE, PALM SPRINGS, FL, 33461, UN |
| ZIP code: | 33461 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IQBAL S M | President | 4840 1OTH AVENUE NORTH, GREENACRES, FL, 33463 |
| KAMAL MOSTAFA | Vice President | 4919 FREEDOM CIRCLE # 501, LAKE WORTH, FL, 33461 |
| AHMED FAHIM | Director | 3100 WALKER AVE, GREENACRES, FL, 33463 |
| CHOWDHURY CHANDAN | Director | 256 S.W. AVENUE B, BELLE GLADE, FL, 33430 |
| KAMAL MOSTAFA | Agent | 4919 FREEDOM CIRCLE, LAKE WORTH, FL, 33461 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000134287 | KWIK STOP | EXPIRED | 2017-12-08 | 2022-12-31 | - | 2791 S CONGRESS AVENUE, PALM SPRINGS, FL, 33461 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-09 |
| Domestic Profit | 2017-09-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
