| Entity Name: | BENCHMARK ONE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BENCHMARK ONE INVESTMENTS, 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 Mar 1997 (28 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P97000021462 |
| FEI/EIN Number |
650733083
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5210 JIM DAVIS RD., PARRISH, FL, 34219, US |
| Mail Address: | P.O. BOX 602, ELLENTON, FL, 34222, US |
| ZIP code: | 34219 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARRELL MICHAEL E | Vice President | 5021 79TH STREET EAST, BRADENTON, FL, 34203 |
| HARRELL MICHAEL E | Director | 5021 79TH STREET EAST, BRADENTON, FL, 34203 |
| TOLAR ADA R | Secretary | 5210 JIM DAVIS RD, PARRISH, FL, 34219 |
| TOLAR ADA R | Director | 5210 JIM DAVIS RD, PARRISH, FL, 34219 |
| TOLAR JACK L | President | 5210 JIM DAVIS RD, PARRISH, FL, 34219 |
| TOLAR JACK L | Director | 5210 JIM DAVIS RD, PARRISH, FL, 34219 |
| HARRELL RANDY W | Vice President | 7401 ROBERTS RD., ONA, FL, 33865 |
| HARRELL RANDY W | Director | 7401 ROBERTS RD., ONA, FL, 33865 |
| HARRELL MICHAEL E | Agent | 5021 79 ST., E, BRADENTON, FL, 34203 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-25 | 5210 JIM DAVIS RD., PARRISH, FL 34219 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-25 | 5210 JIM DAVIS RD., PARRISH, FL 34219 | - |
| AMENDMENT AND NAME CHANGE | 2001-02-02 | BENCHMARK ONE INVESTMENTS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-20 | HARRELL, MICHAEL E | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-20 | 5021 79 ST., E, BRADENTON, FL 34203 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-08 |
| ANNUAL REPORT | 2004-02-24 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-04-28 |
| ANNUAL REPORT | 2001-04-03 |
| Amendment and Name Change | 2001-02-02 |
| ANNUAL REPORT | 2000-04-10 |
| ANNUAL REPORT | 1999-04-20 |
| ANNUAL REPORT | 1998-04-02 |
| Domestic Profit Articles | 1997-03-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
