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BENRO ENTERPRISES, INC. - Florida Company Profile

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Company Details

Entity Name: BENRO ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BENRO ENTERPRISES, 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: 17 Feb 1997 (28 years ago)
Last Event: AMENDMENT
Event Date Filed: 19 Jul 2023 (2 years ago)
Document Number: P97000016505
FEI/EIN Number 593425954

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

Address: 5025 W. RIO VISTA AVE, TAMPA, FL, 33634, US
Mail Address: 4939 CROSS BAYOU BLVD, NEW PORT RICHEY, FL, 34652, US
ZIP code: 33634
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
U.S. WATER SERVICES CORPORATION Agent -
ROCHA RAYMOND Secretary PO BOX 45139, TAMPA, FL, 33677
ROCHA RAYMOND Vice President PO BOX 45139, TAMPA, FL, 33677
CARTER JACK Vice President 5025 W RIO VISTA AVE, TAMPA, FL, 33634
KALAN FRANK Vice President 5025 W. RIO VISTA AVE, TAMPA, FL, 33634
Deremer Gary Chief Executive Officer 4939 CROSS BAYOU BLVD, NEW PORT RICHEY, FL, 34652
Rupe Kaycee Chief Financial Officer 4939 CROSS BAYOU BLVD, NEW PORT RICHEY, FL, 34652

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
5SPJ5
Status:
Active
Type:
U.S./Canada Manufacturer
CAGE Update Date:
2023-06-24

Contact Information

POC:
RAYMOND ROCHA
Corporate URL:
http://www.rochacontrols.com

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000041929 ROCHA CONTROLS EXPIRED 2014-04-28 2024-12-31 - PO BOX 45139, TAMPA, FL, 33677
G13000030247 ADVANCED ENGINEERING AND CONTROLS EXPIRED 2013-03-28 2018-12-31 - PO BOX 20787, TAMPA, FL, 33622
G13000030038 ADVANCE ENGINEERING AND CONTROLS EXPIRED 2013-03-27 2018-12-31 - PO BOX 20787, TAMPA, FL, 33622
G08093900258 ROCHA CONTROLS EXPIRED 2008-04-02 2013-12-31 - PO BOX 45139, TAMPA, FL, 33677

Events

Event Type Filed Date Value Description
MERGER 2025-03-20 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P03000047833. MERGER NUMBER 300000267473
CHANGE OF MAILING ADDRESS 2024-12-06 5025 W. RIO VISTA AVE, TAMPA, FL 33634 -
REGISTERED AGENT NAME CHANGED 2024-12-06 U.S. WATER SERVICES CORPORATION -
REGISTERED AGENT ADDRESS CHANGED 2024-12-06 4939 CROSS BAYOU BLVD, NEW PORT RICHEY, FL 34652 -
AMENDMENT 2023-07-19 - -
AMENDMENT 2023-05-10 - -
CHANGE OF PRINCIPAL ADDRESS 2009-02-20 5025 W. RIO VISTA AVE, TAMPA, FL 33634 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-12-06
ANNUAL REPORT 2024-04-21
Amendment 2023-07-19
Amendment 2023-05-10
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-01-20

USAspending Awards / Financial Assistance

Date:
2024-07-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
-1894000.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State