| Entity Name: | BENCH WARMER INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BENCH WARMER INTERNATIONAL, 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: | 23 Dec 1993 (31 years ago) |
| Date of dissolution: | 17 Dec 2003 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 17 Dec 2003 (21 years ago) |
| Document Number: | P93000087733 |
| FEI/EIN Number |
650459329
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 920 NORMANDY T KINGS POINT, DELRAY BEACH, FL, 33484 |
| Mail Address: | 920 NORMANDY T KINGS POINT, DELRAY BEACH, FL, 33484 |
| ZIP code: | 33484 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLOS BRIAN | President | 920 NORMANDY T KINGS POINT, DELRAY BEACH, FL, 33484 |
| WALLOS BRIAN | Director | 920 NORMANDY T KINGS POINT, DELRAY BEACH, FL, 33484 |
| WALLOS BRIAN | Agent | 920 NORMANDY T KINGS POINT, DELRAY BEACH, FL, 33484 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2003-12-17 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS BENCH WARMER INTERNATIONAL, INC.. MERGER NUMBER 100000047261 |
| CHANGE OF MAILING ADDRESS | 2003-11-26 | 920 NORMANDY T KINGS POINT, DELRAY BEACH, FL 33484 | - |
| REINSTATEMENT | 2003-11-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-11-26 | 920 NORMANDY T KINGS POINT, DELRAY BEACH, FL 33484 | - |
| REGISTERED AGENT NAME CHANGED | 2003-11-26 | WALLOS, BRIAN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-11-26 | 920 NORMANDY T KINGS POINT, DELRAY BEACH, FL 33484 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 1998-12-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| Merger | 2003-12-17 |
| REINSTATEMENT | 2003-11-26 |
| ANNUAL REPORT | 2001-02-13 |
| ANNUAL REPORT | 2000-04-12 |
| ANNUAL REPORT | 1999-04-22 |
| REINSTATEMENT | 1998-12-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
