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BENITEZ FINANCIAL CORP. - Florida Company Profile

Company Details

Entity Name: BENITEZ FINANCIAL CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BENITEZ FINANCIAL CORP. 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 Oct 1997 (28 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: P97000086657
Address: 11401 SW 40 ST., #302, MIAMI, FL, 33175
Mail Address: 11401 SW 40 ST., #302, MIAMI, FL, 33175
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENITEZ DENNISSEE Director 3744 SW 133 PL., MIAMI, FL, 33175
BENITEZ DENNISSEE President 3744 SW 133 PL., MIAMI, FL, 33175
BENITEZ DENNISSEE Secretary 3744 SW 133 PL., MIAMI, FL, 33175
BENITEZ DENNISSEE Treasurer 3744 SW 133 PL., MIAMI, FL, 33175
BENITEZ CARLOS Director 3744 SW 133 PL., MIAMI, FL, 33175
BENITEZ CARLOS Vice President 3744 SW 133 PL., MIAMI, FL, 33175
BENITEZ DENNISSE Agent 3744 SW 133 PLACE, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -

Documents

Name Date
Domestic Profit Articles 1997-10-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State