| Entity Name: | BENEVENTO FINANCIAL GROUP INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BENEVENTO FINANCIAL GROUP INCORPORATED 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: | 18 Oct 1993 (32 years ago) |
| Date of dissolution: | 17 May 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 May 2007 (18 years ago) |
| Document Number: | P93000073664 |
| FEI/EIN Number |
650442174
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 N CLEMATIS ST, SUITE 507-A, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 4550 MONTGOMERY AVE., SUITE 775-N, BETHESDA, MD, 20814 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENEVENTO FRANK A | President | 101 N CLEMATIS ST, SUITE 507-A, WEST PALM BEACH, FL, 33401 |
| BENEVENTO FRANK A | Secretary | 101 N CLEMATIS ST, SUITE 507-A, WEST PALM BEACH, FL, 33401 |
| BENEVENTO FRANK A | Treasurer | 101 N CLEMATIS ST, SUITE 507-A, WEST PALM BEACH, FL, 33401 |
| BENEVENTO FRANK A | Director | 101 N CLEMATIS ST, SUITE 507-A, WEST PALM BEACH, FL, 33401 |
| BENEVENTO FRANK A | Agent | 101 N CLEMATIS ST, SUITE 507-A, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-05-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-03 | 101 N CLEMATIS ST, SUITE 507-A, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-03 | 101 N CLEMATIS ST, SUITE 507-A, WEST PALM BEACH, FL 33401 | - |
| REINSTATEMENT | 2007-04-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-08-21 | 101 N CLEMATIS ST, SUITE 507-A, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2002-08-21 | BENEVENTO, FRANK AII | - |
| REINSTATEMENT | 2002-04-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900008835 | LAPSED | 04-CA-002432-MB | PALM BEACH CIR CRT 15 JUD CIR | 2004-03-22 | 2009-04-02 | $22470.03 | POINCIANA MANAGEMENT, INC., ROYAL POINCIANA PLAZA, P.O. BOX 11, PALM BEACH, FL 33480 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-05-17 |
| REINSTATEMENT | 2007-04-03 |
| Reg. Agent Change | 2002-08-21 |
| ANNUAL REPORT | 2002-04-23 |
| ANNUAL REPORT | 2000-03-07 |
| ANNUAL REPORT | 1999-02-26 |
| ANNUAL REPORT | 1998-02-24 |
| ANNUAL REPORT | 1997-03-21 |
| ANNUAL REPORT | 1996-04-23 |
| ANNUAL REPORT | 1995-07-11 |
Date of last update: 02 May 2025
Sources: Florida Department of State
