| Entity Name: | BENWORTH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BENWORTH, 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 Feb 1999 (26 years ago) |
| Date of dissolution: | 11 Mar 2010 (15 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 11 Mar 2010 (15 years ago) |
| Document Number: | P99000012252 |
| FEI/EIN Number |
650902737
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1620 WASHINGTON AVE., MIAMI BEACH, FL, 33139 |
| Mail Address: | 4001 EAST LAKE ESTATES DRIVE, DAVIE, FL, 33328 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BENWORTH, INC. 401(K) PLAN | 2010 | 650902737 | 2011-08-04 | BENWORTH, INC. | 15 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 650902737 |
| Plan administrator’s name | BENWORTH, INC. |
| Plan administrator’s address | 1620 WASHINGTON AVENUE, MIAMI BEACH, FL, 331393107 |
| Administrator’s telephone number | 3055321954 |
Signature of
| Role | Plan administrator |
| Date | 2011-08-04 |
| Name of individual signing | CAMERON KELLY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 451110 |
| Sponsor’s telephone number | 3055321954 |
| Plan sponsor’s address | 1620 WASHINGTON AVENUE, MIAMI, FL, 331393107 |
Plan administrator’s name and address
| Administrator’s EIN | 650902737 |
| Plan administrator’s name | BENWORTH, INC. |
| Plan administrator’s address | 1620 WASHINGTON AVENUE, MIAMI, FL, 331393107 |
| Administrator’s telephone number | 3055321954 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-08 |
| Name of individual signing | CAMERON KELLY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BENDHEIM GERALD | Officer | 4001 EAST LAKE ESTATES DRIVE, DAVIE, FL, 33328 |
| WENTWORTH MITCHELL | Agent | 4001 EAST LAKE ESTATES DRIVE, DAVIE, FL, 33328 |
| WENTWORTH MITCHELL | Officer | 4001 EAST LAKE ESTATES DRIVE, DAVIE, FL, 33328 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09027900112 | FRITZ'S SKATE BIKE SURF | EXPIRED | 2009-01-26 | 2014-12-31 | - | 1620 WASHINGTON AVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2010-03-11 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L10000027805. CONVERSION NUMBER 700000103467 |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-28 | 1620 WASHINGTON AVE., MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-08 | 4001 EAST LAKE ESTATES DRIVE, DAVIE, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2007-07-02 | 1620 WASHINGTON AVE., MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-28 |
| ANNUAL REPORT | 2008-01-08 |
| ANNUAL REPORT | 2007-01-11 |
| ANNUAL REPORT | 2006-01-15 |
| ANNUAL REPORT | 2005-03-09 |
| ANNUAL REPORT | 2004-07-25 |
| ANNUAL REPORT | 2003-01-21 |
| ANNUAL REPORT | 2002-07-16 |
| ANNUAL REPORT | 2001-03-02 |
| ANNUAL REPORT | 2000-07-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
