| Entity Name: | BENCHMARK ONE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 07 Mar 1997 (28 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P97000021462 |
| FEI/EIN Number | 65-0733083 |
| Address: | 5210 JIM DAVIS RD., PARRISH, FL 34219 |
| Mail Address: | P.O. BOX 602, ELLENTON, FL 34222 |
| ZIP code: | 34219 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARRELL, MICHAEL E | Agent | 5021 79 ST., E, BRADENTON, FL 34203 |
| Name | Role | Address |
|---|---|---|
| HARRELL, MICHAEL E | Vice President | 5021 79TH STREET EAST, BRADENTON, FL 34203 |
| HARRELL, RANDY W | Vice President | 7401 ROBERTS RD., ONA, FL 33865 |
| Name | Role | Address |
|---|---|---|
| HARRELL, MICHAEL E | Director | 5021 79TH STREET EAST, BRADENTON, FL 34203 |
| TOLAR, ADA R | Director | 5210 JIM DAVIS RD, PARRISH, FL 34219 |
| TOLAR, JACK L | Director | 5210 JIM DAVIS RD, PARRISH, FL 34219 |
| HARRELL, RANDY W | Director | 7401 ROBERTS RD., ONA, FL 33865 |
| Name | Role | Address |
|---|---|---|
| TOLAR, ADA R | Secretary | 5210 JIM DAVIS RD, PARRISH, FL 34219 |
| Name | Role | Address |
|---|---|---|
| TOLAR, JACK L | President | 5210 JIM DAVIS RD, PARRISH, FL 34219 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-25 | 5210 JIM DAVIS RD., PARRISH, FL 34219 | No data |
| CHANGE OF MAILING ADDRESS | 2003-04-25 | 5210 JIM DAVIS RD., PARRISH, FL 34219 | No data |
| AMENDMENT AND NAME CHANGE | 2001-02-02 | BENCHMARK ONE INVESTMENTS, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 1999-04-20 | HARRELL, MICHAEL E | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-20 | 5021 79 ST., E, BRADENTON, FL 34203 | No data |
| 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 Feb 2025
Sources: Florida Department of State
