| Entity Name: | BENAVENTE HOLDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BENAVENTE HOLDING COMPANY 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: | 09 Nov 1992 (32 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P92000002922 |
| FEI/EIN Number |
650386598
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5317 W. 20TH AVE., HIALEAH, FL, 33012 |
| Mail Address: | 7315 N OAKMONT DR, HIALEAH, FL, 33015 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENAVENTE JUAN M. | Director | 7315 OAKMONT DR., MIAMI, FL |
| BENAVENTE JUAN M. | President | 7315 OAKMONT DR., MIAMI, FL |
| BENAVENTE JUAN M. | Vice President | 7315 OAKMONT DR., MIAMI, FL |
| BENAVENTE MIRTA | Director | 7315 OAKMONT DR., MIAMI, FL |
| BENAVENTE MIRTA | Treasurer | 7315 OAKMONT DR., MIAMI, FL |
| BENAVENTE MIRTA | Secretary | 7315 OAKMONT DR., MIAMI, FL |
| BENAVENTE JUAN M | Agent | 7315 N. OAKMONT DR., MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-20 | 5317 W. 20TH AVE., HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-20 | 5317 W. 20TH AVE., HIALEAH, FL 33012 | - |
| REINSTATEMENT | 1994-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-12-13 | 7315 N. OAKMONT DR., MIAMI, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 1993-12-13 | BENAVENTE, JUAN M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-02-18 |
| ANNUAL REPORT | 2004-01-20 |
| ANNUAL REPORT | 2003-02-21 |
| ANNUAL REPORT | 2002-01-29 |
| ANNUAL REPORT | 2001-03-15 |
| ANNUAL REPORT | 2000-02-26 |
| ANNUAL REPORT | 1999-04-23 |
| ANNUAL REPORT | 1998-04-23 |
| ANNUAL REPORT | 1997-04-21 |
| ANNUAL REPORT | 1996-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
