| Entity Name: | BENLO TRADING CORPORATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BENLO TRADING CORPORATION, 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: | 23 Jun 1997 (28 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P97000055029 |
| FEI/EIN Number |
650799940
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1801 NE 149 ST, NORTH MIAMI, FL, 33181 |
| Mail Address: | 1801 NE 149 ST, NORTH MIAMI, FL, 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENOLIEL MAXWELL | President | 1801 NE 149 ST, NORTH MIAMI, FL, 33181 |
| BENOLIEL MAXWELL | Vice President | 1801 NE 149 ST, NORTH MIAMI, FL, 33181 |
| BENOLIEL MAXWELL | Secretary | 1801 NE 149 ST, NORTH MIAMI, FL, 33181 |
| BENOLIEL MAXWELL | Treasurer | 1801 NE 149 ST, NORTH MIAMI, FL, 33181 |
| BENOLIEL RUTH S | Director | 1801 NE 149 ST, NORTH MIAMI, FL, 33181 |
| BENOLIEL MAXWELL | Agent | 1801 NE 149 ST, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-21 | 1801 NE 149 ST, NORTH MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-21 | 1801 NE 149 ST, NORTH MIAMI, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-21 | 1801 NE 149 ST, NORTH MIAMI, FL 33181 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-14 |
| ANNUAL REPORT | 2007-01-05 |
| ANNUAL REPORT | 2006-06-30 |
| ANNUAL REPORT | 2005-01-21 |
| ANNUAL REPORT | 2004-01-20 |
| ANNUAL REPORT | 2003-01-31 |
| ANNUAL REPORT | 2002-02-18 |
| ANNUAL REPORT | 2001-02-21 |
| ANNUAL REPORT | 2000-01-14 |
| ANNUAL REPORT | 1999-01-28 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
