| Entity Name: | BENLAN U.S.A. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BENLAN U.S.A. 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: | 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 |
522118505
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4780 DOLPHIN CAY LANE, 302C, ST. PETERSBURG, FL, 33711, US |
| Mail Address: | 4780 DOLPHIN CAY LANE, 302C, ST. PETERSBURG, FL, 33711, US |
| ZIP code: | 33711 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ENNS TOM | President | 1199 TECUMSEH PARK CRESC, MISSISSAUGA, ONTARIO, L5H-28 |
| ENNS TOM | Vice President | 1199 TECUMSEH PARK CRESC, MISSISSAUGA, ONTARIO, L5H-28 |
| ENNS TOM | Secretary | 1199 TECUMSEH PARK CRESC, MISSISSAUGA, ONTARIO, L5H-28 |
| ENNS TOM | Treasurer | 1199 TECUMSEH PARK CRESC, MISSISSAUGA, ONTARIO, L5H-28 |
| COLUCCI BLOCK K | Agent | 1001 N. US HIGHWAY ONE, JUPITER, FL, 33477 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2010-11-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-16 | 1001 N. US HIGHWAY ONE, SUITE 400, JUPITER, FL 33477 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-16 | COLUCCI, BLOCK KPC | - |
| CANCEL ADM DISS/REV | 2007-04-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2004-03-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 1999-03-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-09 | 4780 DOLPHIN CAY LANE, 302C, ST. PETERSBURG, FL 33711 | - |
| 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 Apr 2025
Sources: Florida Department of State
