| Entity Name: | BENCH MARK BUSINESS SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BENCH MARK BUSINESS SYSTEMS, 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: | 07 Jun 1994 (31 years ago) |
| Date of dissolution: | 28 Sep 2007 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Sep 2007 (18 years ago) |
| Document Number: | P94000044129 |
| FEI/EIN Number |
621569241
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 23687, TAMPA, FL, 33623 |
| Address: | 3901 S STATE ROAD 7, DAVIE, FL, 33314 |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOTT RICK A | President | 1101 N. WARD STREET, TAMPA, FL, 33607 |
| LOTT RICK A | Director | 1101 N. WARD STREET, TAMPA, FL, 33607 |
| FREDERICK THOMAS T | Secretary | 1101 N. WARD STREET, TAMPA, FL, 33607 |
| FREDERICK THOMAS T | Treasurer | 1101 N. WARD STREET, TAMPA, FL, 33607 |
| FREDERICK THOMAS T | Director | 1101 N. WARD STREET, TAMPA, FL, 33607 |
| HUDOCK LESLIE WAGER | Agent | 601 BAYSHORE BOULEVARD, TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-09-28 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P96000091930. MERGER NUMBER 500000068695 |
| CHANGE OF MAILING ADDRESS | 2006-05-31 | 3901 S STATE ROAD 7, DAVIE, FL 33314 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-31 | 601 BAYSHORE BOULEVARD, SUITE 700, TAMPA, FL 33606 | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-31 | HUDOCK, LESLIE WAGER | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-10-14 | 3901 S STATE ROAD 7, DAVIE, FL 33314 | - |
| REINSTATEMENT | 2003-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 2001-08-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REINSTATEMENT | 1997-04-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-05-31 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-05-17 |
| ANNUAL REPORT | 2004-08-30 |
| REINSTATEMENT | 2003-10-14 |
| ANNUAL REPORT | 2002-06-20 |
| REINSTATEMENT | 2001-08-06 |
| ANNUAL REPORT | 1999-07-27 |
| ANNUAL REPORT | 1998-05-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
