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BENI RIQUEZA SUPER FUND INC - Florida Company Profile

Company Details

Entity Name: BENI RIQUEZA SUPER FUND INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BENI RIQUEZA SUPER FUND 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: 16 Mar 2018 (7 years ago)
Date of dissolution: 06 Apr 2018 (7 years ago)
Last Event: CONVERSION
Event Date Filed: 06 Apr 2018 (7 years ago)
Document Number: P18000025871
Address: 770 MONROE RD, SANFORD, FL, 32771
Mail Address: 770 MONROE RD, SANFORD, FL, 32771
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAKISA INVESTMENTS INC President 770 MONROE RD, SANFORD, FL, 32771
BURGESS SUZANNE Agent 770 MONROE RD, SANFORD, FL, 32771

Events

Event Type Filed Date Value Description
CONVERSION 2018-04-06 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS BENI RIQUEZA SUPER FUND INC. CONVERSION NUMBER 900000180669

Documents

Name Date
Conversion 2018-04-06
Domestic Profit 2018-03-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State