Detail by Officer/Registered Agent Name

Foreign Profit Corporation

BENIHANA, INC.

Filing Information
F95000002025 65-0538630 04/26/1995 DE ACTIVE CANCEL ADM DISS/REV 11/09/2005 NONE
Principal Address
21500 Biscayne Blvd., Suite 900
Aventura, FL 33180
Changed: 01/20/2016
Mailing Address
21500 Biscayne Blvd., Suite 900
Aventura, FL 33180
Changed: 01/20/2016
Registered Agent Name & Address CORPORATE CREATIONS NETWORK, INC.
801 US HIGHWAY 1
NORTH PALM BEACH, FL 33408
Name Changed: 07/06/2010

Address Changed: 03/25/2020
Officer/Director Detail Name & Address

Title Secretary, Director

MENDOZA, CRISTINA L.
21500 Biscayne Blvd., Suite 900
Aventura, FL 33180
Title CEO, Director

Baldwin, Thomas
21500 Biscayne Blvd., Suite 900
Aventura, FL 33180
Annual Reports
Report YearFiled Date
2022 04/07/2022
2023 04/06/2023
2024 04/18/2024

Document Images
04/18/2024 -- ANNUAL REPORT View image in PDF format
04/06/2023 -- ANNUAL REPORT View image in PDF format
04/07/2022 -- ANNUAL REPORT View image in PDF format
03/19/2021 -- ANNUAL REPORT View image in PDF format
02/26/2020 -- ANNUAL REPORT View image in PDF format
02/11/2019 -- ANNUAL REPORT View image in PDF format
04/30/2018 -- ANNUAL REPORT View image in PDF format
04/21/2017 -- ANNUAL REPORT View image in PDF format
10/31/2016 -- AMENDED ANNUAL REPORT View image in PDF format
01/20/2016 -- ANNUAL REPORT View image in PDF format
01/13/2015 -- ANNUAL REPORT View image in PDF format
11/07/2014 -- AMENDED ANNUAL REPORT View image in PDF format
01/15/2014 -- ANNUAL REPORT View image in PDF format
04/02/2013 -- ANNUAL REPORT View image in PDF format
04/05/2012 -- ANNUAL REPORT View image in PDF format
04/22/2011 -- ANNUAL REPORT View image in PDF format
07/06/2010 -- Reg. Agent Change View image in PDF format
04/28/2010 -- ANNUAL REPORT View image in PDF format
03/31/2009 -- ANNUAL REPORT View image in PDF format
04/24/2008 -- ANNUAL REPORT View image in PDF format
02/21/2007 -- ANNUAL REPORT View image in PDF format
03/15/2006 -- ANNUAL REPORT View image in PDF format
11/09/2005 -- REINSTATEMENT View image in PDF format
01/23/2004 -- ANNUAL REPORT View image in PDF format
01/15/2003 -- ANNUAL REPORT View image in PDF format
01/24/2002 -- ANNUAL REPORT View image in PDF format
01/31/2001 -- ANNUAL REPORT View image in PDF format
02/08/2000 -- ANNUAL REPORT View image in PDF format
02/08/1999 -- ANNUAL REPORT View image in PDF format
09/04/1998 -- Reg. Agent Change View image in PDF format
01/15/1998 -- ANNUAL REPORT View image in PDF format
01/23/1997 -- ANNUAL REPORT View image in PDF format
03/21/1996 -- ANNUAL REPORT View image in PDF format
04/26/1995 -- DOCUMENTS PRIOR TO 1997 View image in PDF format