| Entity Name: | BENGAL INTERNATIONAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BENGAL INTERNATIONAL 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: | 03 May 1999 (26 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P99000041666 |
| FEI/EIN Number |
593577405
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 325 N RIDGEWOOD AVENUE, EDGEWATER, FL, 32132, US |
| Mail Address: | 3495 WINCHESTER DRIVE, PORT ORANGE, FL, 32129, US |
| ZIP code: | 32132 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AHMED ANIS | President | 3495 WINCHESTER DRIVE, PORT ORANGE, FL, 32129 |
| AHMED ANIS | Agent | 3495 WINCHESTER DRIVE, PORT ORANGE, FL, 32129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-04-13 | 325 N RIDGEWOOD AVENUE, EDGEWATER, FL 32132 | - |
| CANCEL ADM DISS/REV | 2009-09-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-09-29 | 325 N RIDGEWOOD AVENUE, EDGEWATER, FL 32132 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-25 | 3495 WINCHESTER DRIVE, PORT ORANGE, FL 32129 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000293177 | ACTIVE | 1000000742363 | VOLUSIA | 2017-05-04 | 2037-05-24 | $ 299,537.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J15000238564 | TERMINATED | 1000000653593 | VOLUSIA | 2015-02-02 | 2035-02-11 | $ 2,966.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-13 |
| ANNUAL REPORT | 2012-01-08 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-02-10 |
| REINSTATEMENT | 2009-09-29 |
| ANNUAL REPORT | 2008-01-30 |
| ANNUAL REPORT | 2007-02-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
