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BENNETT FAMILY INVESTMENT CORPORATION - Florida Company Profile

Company Details

Entity Name: BENNETT FAMILY INVESTMENT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BENNETT FAMILY INVESTMENT CORPORATION 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: 28 Apr 1995 (30 years ago)
Date of dissolution: 15 Dec 1999 (25 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Dec 1999 (25 years ago)
Document Number: P95000033524
FEI/EIN Number 650592588

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5 ISLA BAHIA DRIVE, FT. LAUDERDALE, FL, 33316
Mail Address: 1540 S. HOLLAND SYLVANIA ROAD, MAUMEE, OH, 43537, US
ZIP code: 33316
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GY CORPORATE SERVICES, INC. Agent -
BENNETT KEITH A President 1540 S. HOLLAND SYLVANIA RD., MAUMEE, OH
BENNETT KEITH A Director 1540 S. HOLLAND SYLVANIA RD., MAUMEE, OH
GIACCI TERESA BENNETT Director 1540 S. HOLLAND SYLVANIA RD., MAUMEE, OH
SWAFFORD LAURA L Director 1540 S. HOLLAND SYLVANIA RD., MAUMEE, OH
BENNETT ROBERT B Director 1540 S. HOLLAND SYLVANIA RD., MAUMEE, OH, 43537

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2015-02-23 600 Brickell Avenue, Suite 3500, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2014-12-22 GY CORPORATE SERVICES, INC. -
VOLUNTARY DISSOLUTION 1999-12-15 - -
CHANGE OF MAILING ADDRESS 1997-04-30 5 ISLA BAHIA DRIVE, FT. LAUDERDALE, FL 33316 -

Documents

Name Date
Voluntary Dissolution 1999-12-15
ANNUAL REPORT 1999-09-23
ANNUAL REPORT 1998-05-05
ANNUAL REPORT 1997-04-30
ANNUAL REPORT 1996-05-01
DOCUMENTS PRIOR TO 1997 1995-04-28

Date of last update: 02 May 2025

Sources: Florida Department of State