Search icon

BENEVENTO FAMILY ENTERPRISE II INC - Florida Company Profile

Company Details

Entity Name: BENEVENTO FAMILY ENTERPRISE II INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BENEVENTO FAMILY ENTERPRISE II 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 Sep 2019 (6 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P19000072672
FEI/EIN Number 83-2717864

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

Address: 8330 Little Rock Court, Miami, FL, 33318, US
Mail Address: 2480 LITTLE ROCK COURT, WELLINGTON, FL, 33414, US
ZIP code: 33318
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENEVENTO ERNESTO J President 2480 LITTLE ROCK COURT, WELLINGTON, FL, 33414
BENEVENTO BERNICE J Agent 2480 LITTLE ROCK COURT, WELLINGTON, FL, 33414

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000054863 TVM INC ACTIVE 2021-04-21 2026-12-31 - 2480 LITTLE ROCK COURT, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2021-04-22 BENEVENTO, BERNICE J -
CHANGE OF PRINCIPAL ADDRESS 2020-04-15 8330 Little Rock Court, Miami, FL 33318 -
CHANGE OF MAILING ADDRESS 2020-04-15 8330 Little Rock Court, Miami, FL 33318 -

Documents

Name Date
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-04-15
Domestic Profit 2019-09-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4367967702 2020-05-01 0455 PPP 8300 Biscayne Blvd, Miami, FL, 33138
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20910
Loan Approval Amount (current) 20910
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address Miami, MIAMI-DADE, FL, 33138-2000
Project Congressional District FL-24
Number of Employees 6
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21117.94
Forgiveness Paid Date 2021-05-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State