| Entity Name: | BENTHEIM GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BENTHEIM GROUP CORP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Jan 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Jul 2024 (10 months ago) |
| Document Number: | P19000002239 |
| FEI/EIN Number |
83-3236367
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3505 NW 85TH AVENUE, CORAL SPRINGS, FL, 33065 |
| Mail Address: | 3505 NW 85TH AVENUE, CORAL SPRINGS, FL, 33065 |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZU BENTHEIM STEFAN | President | 3505 NW 85TH AVENUE, CORAL SPRINGS, FL, 33065 |
| OTTENS WILLIAM E | Secretary | 3505 NW 85TH AVENUE, CORAL SPRINGS, FL, 33065 |
| OTTENS WILLIAM E | Agent | 3505 NW 85TH AVENUE, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-07-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-07-01 | OTTENS, WILLIAM E | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-07-01 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-05-15 |
| Domestic Profit | 2019-01-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
