| Entity Name: | CARLOS M. BENITEZ, INC., INTERNATIONAL |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARLOS M. BENITEZ, INC., INTERNATIONAL 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: | 02 Jan 1998 (27 years ago) |
| Date of dissolution: | 30 Sep 2003 (22 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 30 Sep 2003 (22 years ago) |
| Document Number: | P98000000304 |
| FEI/EIN Number |
522166728
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 ALMERIA AVE, CORAL GABLES, FL, 33134 |
| Mail Address: | 101 ALMERIA AVE, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENITEZ CARLOS M | Director | 510 MUNOS RIVERA AVE, HATO REY, PUERTO RICO, 00918 |
| GUZMAN HILDA F | Director | 2121 PONCE DE LEON BLVD, STE 1200, CORAL GABLES, FL, 33134 |
| FERNANDEZ GUZMAN HILDA | Agent | 101 ALMERIA AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2003-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-20 | 101 ALMERIA AVE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2001-02-20 | 101 ALMERIA AVE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-02-20 | 101 ALMERIA AVE, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2003-09-30 |
| ANNUAL REPORT | 2002-02-05 |
| ANNUAL REPORT | 2001-02-20 |
| ANNUAL REPORT | 2000-02-11 |
| ANNUAL REPORT | 1999-05-03 |
| Domestic Profit | 1998-01-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
