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BENME LEGAL PA - Florida Company Profile

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Company Details

Entity Name: BENME LEGAL PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BENME LEGAL PA 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: 07 Jan 2019 (6 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 12 Nov 2024 (7 months ago)
Document Number: P19000002937
FEI/EIN Number 83-3124954

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1695 NW 110TH AVE., MIAMI, FL, 33172, US
Mail Address: 1695 NW 110TH AVE., MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENITEZ HECTOR President 1695 NW 110TH AVE., MIAMI, FL, 33172
Benitez Hector Agent 1695 NW 110TH AVE., MIAMI, FL, 33172

Form 5500 Series

Employer Identification Number (EIN):
833124954
Plan Year:
2023
Number Of Participants:
15
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000053543 BENME LEGAL ACTIVE 2020-05-14 2025-12-31 - 1695 NW 110TH AVENUE STE 305, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2024-11-12 BENME LEGAL PA -
CHANGE OF PRINCIPAL ADDRESS 2023-06-13 1695 NW 110TH AVE., Ste 305, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2023-06-13 1695 NW 110TH AVE., Ste 305, MIAMI, FL 33172 -

Documents

Name Date
Name Change 2024-11-12
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-04-13
Domestic Profit 2019-01-07

USAspending Awards / Financial Assistance

Date:
2025-03-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG-TERM, FIXED-RATE FINANCING FOR FIXED ASSETS THROUGH THE SALE OF DEBENTURES TO PRIVATE INVESTORS. DELIVERABLES: LOANS EXPECTED OUTCOMES: ACQUISITION OF LAND AND BUILDINGS; THE CONSTRUCTION, EXPANSION, RENOVATION OR MODERNIZATION OF BUILDINGS; OR THE ACQUISITION AND/OR INSTALLATION OF MACHINERY AND EQUIPMENT. INTENDED BENEFICIARIES: SMALL BUSINESS SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
-58000.00
Total Face Value Of Loan:
515000.00

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Date of last update: 03 Jun 2025

Sources: Florida Department of State