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SAN BENEDETTO MINERAL WATERS OF AMERICA, INC. - Florida Company Profile

Company Details

Entity Name: SAN BENEDETTO MINERAL WATERS OF AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAN BENEDETTO MINERAL WATERS OF AMERICA, 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: 15 Mar 1991 (34 years ago)
Date of dissolution: 15 Feb 2008 (17 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Feb 2008 (17 years ago)
Document Number: S39241
FEI/EIN Number 593060818

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 420 S DIXIE HWY 3RD FL, C/O MARK R ANTONELLI, ESQ, CORAL GABLES, FL, 33146
Mail Address: 420 S DIXIE HWY 3RD FL, C/O MARK R ANTONELLI, ESQ, CORAL GABLES, FL, 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRAUNSTADT, EARL Secretary 6 RHEINENBERGER ST, LIECHTENSTEIN
GRAUNSTADT, EARL President 6 RHEINENBERGER ST, LIECHTENSTEIN
GRAUNSTADT, EARL Treasurer 6 RHEINENBERGER ST, LIECHTENSTEIN
GRAUNSTADT, EARL Director VADUZ, 9490 LIECHTENSTEI, LIECHTENSTEIN
ANTONELLI, MARK R, ESQ Agent 420 S DIXIE HWY 3RD FL, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2008-02-15 - -
CHANGE OF PRINCIPAL ADDRESS 1992-04-30 420 S DIXIE HWY 3RD FL, C/O MARK R ANTONELLI, ESQ, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 1992-04-30 420 S DIXIE HWY 3RD FL, C/O MARK R ANTONELLI, ESQ, CORAL GABLES, FL 33146 -
REGISTERED AGENT NAME CHANGED 1992-04-30 ANTONELLI, MARK R, ESQ -
REGISTERED AGENT ADDRESS CHANGED 1992-04-30 420 S DIXIE HWY 3RD FL, CORAL GABLES, FL 33146 -

Documents

Name Date
Voluntary Dissolution 2008-02-15
ANNUAL REPORT 2007-04-16
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-04-25
ANNUAL REPORT 2004-09-14
ANNUAL REPORT 2003-03-03
ANNUAL REPORT 2002-02-25
ANNUAL REPORT 2001-04-19
ANNUAL REPORT 2000-04-27
ANNUAL REPORT 1999-03-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State