BENJ. SHIR, INC. - Florida Company Profile
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| Entity Name: | BENJ. SHIR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BENJ. SHIR, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Oct 1994 (31 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 04 Dec 2009 (16 years ago) |
| Document Number: | P94000077913 |
| FEI/EIN Number |
650537578
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1101 Colony Point Cir Apt 421, Pembroke Pines, FL, 33026, US |
| Mail Address: | 1101 Colony Point Cir Apt 421, Pembroke Pines, FL, 33026, US |
| ZIP code: | 33026 |
| City: | Hollywood |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHIR DANIEL | President | 1101 Colony Point Cir Apt 421, Pembroke Pines, FL, 33026 |
| SHIR DANIEL | Director | 1101 Colony Point Cir Apt 421, Pembroke Pines, FL, 33026 |
| SHIR MIRIAM | Treasurer | 1101 Colony Point Cir Apt 421, Pembroke Pines, FL, 33026 |
| SHIR MIRIAM | Director | 1101 Colony Point Cir Apt 421, Pembroke Pines, FL, 33026 |
| SHIR DANIEL | Agent | 1101 Colony Point Cir Apt 421, Pembroke Pines, FL, 33026 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000007250 | ALL CARAT | ACTIVE | 2025-01-16 | 2030-12-31 | - | 1101 COLONY POINT CIR, APT 421, PEMBROKE PINES, FL, 33026 |
| G17000017841 | MAKORI JEWELS | EXPIRED | 2017-02-17 | 2022-12-31 | - | 10527 ZURICH ST, COOPER CITY, FL, 33026 |
| G10000041055 | GREENSEWN | ACTIVE | 2010-05-10 | 2025-12-31 | - | 10527 ZURICH ST, COOPER CITY, FL, 33026 |
| G09056900286 | TIA'S | EXPIRED | 2009-02-25 | 2014-12-31 | - | 10527 ZURICH ST, COOPER CITY, FL, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-12 | 1101 Colony Point Cir Apt 421, Pembroke Pines, FL 33026 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-19 | 1101 Colony Point Cir Apt 421, Pembroke Pines, FL 33026 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-19 | 1101 Colony Point Cir Apt 421, Pembroke Pines, FL 33026 | - |
| CANCEL ADM DISS/REV | 2009-12-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CORPORATE MERGER | 1994-10-24 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 300000004913 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-01-12 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State