| Entity Name: | BENLAN U.S.A. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 04 Aug 1997 (28 years ago) |
| Date of dissolution: | 12 Nov 2010 (14 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 12 Nov 2010 (14 years ago) |
| Document Number: | P97000067031 |
| FEI/EIN Number | 52-2118505 |
| Address: | 4780 DOLPHIN CAY LANE, 302C, ST. PETERSBURG, FL 33711 |
| Mail Address: | 4780 DOLPHIN CAY LANE, 302C, ST. PETERSBURG, FL 33711 |
| ZIP code: | 33711 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLUCCI, BLOCK KPC | Agent | 1001 N. US HIGHWAY ONE, SUITE 400, JUPITER, FL 33477 |
| Name | Role | Address |
|---|---|---|
| ENNS, TOM | President | 1199 TECUMSEH PARK CRESC, MISSISSAUGA, ONTARIO L5H-2W8 |
| Name | Role | Address |
|---|---|---|
| ENNS, TOM | Vice President | 1199 TECUMSEH PARK CRESC, MISSISSAUGA, ONTARIO L5H-2W8 |
| Name | Role | Address |
|---|---|---|
| ENNS, TOM | Secretary | 1199 TECUMSEH PARK CRESC, MISSISSAUGA, ONTARIO L5H-2W8 |
| Name | Role | Address |
|---|---|---|
| ENNS, TOM | Treasurer | 1199 TECUMSEH PARK CRESC, MISSISSAUGA, ONTARIO L5H-2W8 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2010-11-12 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-16 | 1001 N. US HIGHWAY ONE, SUITE 400, JUPITER, FL 33477 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-04-16 | COLUCCI, BLOCK KPC | No data |
| CANCEL ADM DISS/REV | 2007-04-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| REINSTATEMENT | 2004-03-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| REINSTATEMENT | 1999-03-09 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-09 | 4780 DOLPHIN CAY LANE, 302C, ST. PETERSBURG, FL 33711 | No data |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2010-11-12 |
| ANNUAL REPORT | 2009-01-16 |
| ANNUAL REPORT | 2008-04-16 |
| REINSTATEMENT | 2007-04-07 |
| ANNUAL REPORT | 2005-04-27 |
| REINSTATEMENT | 2004-03-01 |
| ANNUAL REPORT | 2001-06-19 |
| ANNUAL REPORT | 2000-04-18 |
| REINSTATEMENT | 1999-03-09 |
| Domestic Profit Articles | 1997-08-04 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
