Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:46 AM ET

Sponsor Check › Person

No photo found yet (own website and image search run after this page is viewed)

BENJAMIN FLORES

Named as an officer, director or promoter on SEC Form D filings · CA · Oct 23, 2020 → Oct 23, 2020

1deal (issuers)

$25Mreported sold

6investors

1Form D filing

2020year on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:48 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

BENJAMIN FLORES is listed as a director on 1 SEC Form D filing by 1 issuer in Oct 2020: CPCA VENTURES (Sacramento, CA — industry reported as "Other" — 2020; $25M reported sold to 6 investors).

What this means One deal on file with the SEC, filed Oct 2020. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside ALVARO FUENTES (1 shared filing), ANDREA SCHWAB-GALINDO (1 shared filing), ANITHA MULLANGI (1 shared filing), ASA SATARIANO (1 shared filing), BRITTA GUERRERO (1 shared filing) and 27 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around BENJAMIN. Each name links to their own page.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 33 bankruptcy cases matching the name listed in Key records below.

What this means 33 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 1 public filing for BENJAMIN FLORES and found 2 differences, 1 worth asking the sponsor about: 22 bankruptcy cases name the subject or team members; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for BENJAMIN FLORES has not run yet — it is joining a line of 60,576 names; searches run around the clock at the hosts' allowed rate. Searched so far: 700 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:48 AM ET.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched BENJAMIN FLORES..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

33 cases: 2 open, 31 closed (disposition not in docket feed)

Benjamin B Flores and Itzel Andrea Torres-Cabello open

United States Bankruptcy Court, S.D. California · No. 26-03015 · Filed Jul 10, 2026

Role of Benjamin B Flores and Itzel Andrea Torres-Cabello: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 59 federal dockets); court in the person's filing state (CA)

Benjamin Flores open

United States Bankruptcy Court, C.D. California · No. 9:26-bk-10777 · Filed May 27, 2026

Role of Benjamin Flores: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 59 federal dockets); court in the person's filing state (CA)

Benjamin Flores closed

United States Bankruptcy Court, C.D. California · No. 2:20-bk-15408 · Filed Jun 16, 2020 · Closed Sep 29, 2020

Role of Benjamin Flores: Debtor · Outcome: Case closed 2020-09-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 59 federal dockets); court in the person's filing state (CA)

Benjamin Flores and Lynette A. Flores closed

United States Bankruptcy Court, N.D. Illinois · No. 18-80504 · Filed Mar 9, 2018 · Closed Jun 22, 2018

Role of Benjamin Flores and Lynette A. Flores: Debtor · Outcome: Case closed 2018-06-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 59 federal dockets); court in IL (not a filing state)

BENJAMIN FLORES closed

United States Bankruptcy Court, C.D. California · No. 2:16-bk-17727 · Filed Jun 10, 2016 · Closed Sep 20, 2016

Role of BENJAMIN FLORES: Debtor · Outcome: Case closed 2016-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 59 federal dockets); court in the person's filing state (CA)

BENJAMIN FLORES and EDITH LERMA closed

United States Bankruptcy Court, D. Nevada · No. 15-10006 · Filed Jan 2, 2015 · Closed Apr 13, 2015

Role of BENJAMIN FLORES and EDITH LERMA: Debtor · Outcome: Case closed 2015-04-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 59 federal dockets); court in NV (not a filing state)

Benjamin Flores closed

United States Bankruptcy Court, S.D. Florida. · No. 14-21709 · Filed May 22, 2014 · Closed Sep 18, 2014

Role of Benjamin Flores: Debtor · Outcome: Case closed 2014-09-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 59 federal dockets); court in FL (not a filing state)

Benjamin M. Flores closed

United States Bankruptcy Court, C.D. California · No. 8:13-bk-15497 · Filed Jun 26, 2013 · Closed Oct 16, 2013

Role of Benjamin M. Flores: Debtor · Outcome: Case closed 2013-10-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 59 federal dockets); court in the person's filing state (CA)

Benjamin Flores closed

United States Bankruptcy Court, N.D. California · No. 13-30954 · Filed Apr 23, 2013 · Closed Aug 27, 2013

Role of Benjamin Flores: Debtor · Outcome: Case closed 2013-08-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 59 federal dockets); court in the person's filing state (CA)

Benjamin Flores and Lucia Josefina Gomez closed

United States Bankruptcy Court, N.D. Illinois · No. 12-22959 · Filed Jun 6, 2012 · Closed Sep 21, 2012

Role of Benjamin Flores and Lucia Josefina Gomez: Debtor · Outcome: Case closed 2012-09-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 59 federal dockets); court in IL (not a filing state)

Benjamin Flores closed

United States Bankruptcy Court, E.D. California · No. 12-11843 · Filed Feb 29, 2012 · Closed Jun 1, 2012

Role of Benjamin Flores: Debtor · Outcome: Case closed 2012-06-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 59 federal dockets); court in the person's filing state (CA)

Benjamin Flores closed

United States Bankruptcy Court, E.D. California · No. 11-45367 · Filed Oct 25, 2011 · Closed Jan 27, 2012

Role of Benjamin Flores: Debtor · Outcome: Case closed 2012-01-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 59 federal dockets); court in the person's filing state (CA)

Benjamin Flores closed

United States Bankruptcy Court, E.D. Wisconsin · No. 11-32243 · Filed Aug 5, 2011 · Closed Nov 18, 2011

Role of Benjamin Flores: Debtor · Outcome: Case closed 2011-11-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 59 federal dockets); court in WI (not a filing state)

Benjamin Flores closed

United States Bankruptcy Court, C.D. California · No. 8:11-bk-20216 · Filed Jul 21, 2011 · Closed Jan 30, 2012

Role of Benjamin Flores: Debtor · Outcome: Case closed 2012-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 59 federal dockets); court in the person's filing state (CA)

Benjamin Flores closed

United States Bankruptcy Court, E.D. Virginia · No. 11-12229 · Filed Mar 27, 2011 · Closed Jul 15, 2011

Role of Benjamin Flores: Debtor · Outcome: Case closed 2011-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 59 federal dockets); court in VA (not a filing state)

Benjamin B Flores and Olivia Flores closed

United States Bankruptcy Court, S.D. Texas · No. 10-36284 · Filed Jul 29, 2010 · Closed Oct 22, 2015

Role of Benjamin B Flores and Olivia Flores: Debtor · Outcome: Case closed 2015-10-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 59 federal dockets); court in TX (not a filing state)

Benjamin Flores closed

United States Bankruptcy Court, C.D. California · No. 6:10-bk-15001 · Filed Feb 24, 2010 · Closed May 17, 2010

Role of Benjamin Flores: Debtor · Outcome: Case closed 2010-05-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 59 federal dockets); court in the person's filing state (CA)

Benjamin Flores and Hildelisa Flores closed

United States Bankruptcy Court, E.D. New York · No. 1-09-46641 · Filed Aug 3, 2009 · Closed Jul 12, 2010

Role of Benjamin Flores and Hildelisa Flores: Debtor · Outcome: Case closed 2010-07-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 59 federal dockets); court in NY (not a filing state)

Benjamin Flores and Celeste Flores closed

United States Bankruptcy Court, E.D. Virginia · No. 09-12094 · Filed Mar 20, 2009 · Closed Feb 8, 2011

Role of Benjamin Flores and Celeste Flores: Debtor · Outcome: Case closed 2011-02-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 59 federal dockets); court in VA (not a filing state)

Benjamin Flores closed

United States Bankruptcy Court, C.D. California · No. 6:09-bk-13345 · Filed Feb 25, 2009 · Closed Aug 26, 2009

Role of Benjamin Flores: Debtor · Outcome: Case closed 2009-08-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 59 federal dockets); court in the person's filing state (CA)

Benjamin Flores closed

United States Bankruptcy Court, C.D. California · No. 2:07-bk-13712 · Filed May 7, 2007 · Closed Aug 28, 2007

Role of Benjamin Flores: Debtor · Outcome: Case closed 2007-08-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 59 federal dockets); court in the person's filing state (CA)

Benjamin Flores closed

United States Bankruptcy Court, S.D. California · No. 05-06856 · Filed Jul 27, 2005 · Closed Mar 27, 2009

Role of Benjamin Flores: Debtor · Outcome: Case closed 2009-03-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 59 federal dockets); court in the person's filing state (CA)

BENJAMIN FLORES and MARIA FLORES closed

United States Bankruptcy Court, D. Nevada · No. 03-21830 · Filed Sep 25, 2003 · Closed Jan 14, 2004

Role of BENJAMIN FLORES and MARIA FLORES: Debtor · Outcome: Case closed 2004-01-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 59 federal dockets); court in NV (not a filing state)

Benjamin A Flores closed

United States Bankruptcy Court, C.D. California · No. 1:02-bk-15398 · Filed Jun 13, 2002 · Closed Sep 30, 2002

Role of Benjamin A Flores: Debtor · Outcome: Case closed 2002-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 59 federal dockets); court in the person's filing state (CA)

Benjamin Flores closed

United States Bankruptcy Court, C.D. California · No. 8:01-bk-18259 · Filed Oct 3, 2001 · Closed Jan 29, 2002

Role of Benjamin Flores: Debtor · Outcome: Case closed 2002-01-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 59 federal dockets); court in the person's filing state (CA)

Julia P Bonilla and Benjamin D Flores closed

United States Bankruptcy Court, C.D. California · No. 2:00-bk-34948 · Filed Aug 31, 2000 · Closed Nov 21, 2001

Role of Julia P Bonilla and Benjamin D Flores: Debtor · Outcome: Case closed 2001-11-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 59 federal dockets); court in the person's filing state (CA)

Benjamin Flores and Transito Rodriguez closed

United States Bankruptcy Court, C.D. California · No. 1:99-bk-21520 · Filed Oct 4, 1999 · Closed Sep 22, 2000

Role of Benjamin Flores and Transito Rodriguez: Debtor · Outcome: Case closed 2000-09-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 59 federal dockets); court in the person's filing state (CA)

Tracey Lynn Flores and Benjamin Flores closed

United States Bankruptcy Court, E.D. Wisconsin · No. 98-32700 · Filed Dec 23, 1998 · Closed Apr 25, 2000

Role of Benjamin Flores: Debtor · Outcome: Case closed 2000-04-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 59 federal dockets); court in WI (not a filing state)

Benjamin Flores closed

United States Bankruptcy Court, N.D. California · No. 98-52354 · Filed Mar 26, 1998 · Closed Jul 2, 1998

Role of Benjamin Flores: Debtor · Outcome: Case closed 1998-07-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 59 federal dockets); court in the person's filing state (CA)

Benjamin E. Flores closed

United States Bankruptcy Court, N.D. California · No. 97-59852 · Filed Nov 20, 1997 · Closed Feb 24, 1998

Role of Benjamin E. Flores: Debtor · Outcome: Case closed 1998-02-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 59 federal dockets); court in the person's filing state (CA)

Benjamin Flores closed

United States Bankruptcy Court, C.D. California · No. 1:96-bk-19461 · Filed Aug 20, 1996 · Closed Feb 21, 1997

Role of Benjamin Flores: Debtor · Outcome: Case closed 1997-02-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 59 federal dockets); court in the person's filing state (CA)

Benjamin Flores and Malinda Flores closed

United States Bankruptcy Court, E.D. Virginia · No. 92-25201 · Filed Sep 14, 1992 · Closed Jan 14, 1993

Role of Benjamin Flores and Malinda Flores: Debtor · Outcome: Case closed 1993-01-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 59 federal dockets); court in VA (not a filing state)

Benjamin Flores and Celeste Flores closed

United States Bankruptcy Court, E.D. Virginia · No. 90-11035 · Filed May 1, 1990 · Closed Aug 28, 1990

Role of Benjamin Flores and Celeste Flores: Debtor · Outcome: Case closed 1990-08-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 59 federal dockets); court in VA (not a filing state)

What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:48 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

2 differences found between the filings for BENJAMIN FLORES — 1 worth asking about (compared 1 filing on Oct 24, 2026)

Worth asking · Aug 20, 1996 – Jul 10, 2026

22 bankruptcy cases name the subject or team members

Bankruptcy case: Benjamin B Flores and Itzel Andrea Torres-Cabello — filed Jul 10, 2026 · Bankruptcy case: Benjamin Flores — filed May 27, 2026 · Bankruptcy case: Benjamin Flores — filed Jun 16, 2020 · Bankruptcy case: BENJAMIN FLORES — filed Jun 10, 2016 · Bankruptcy case: Benjamin M. Flores — filed Jun 26, 2013 · and 17 more

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, S.D. California ↗Docket · United States Bankruptcy Court, C.D. California ↗Docket · United States Bankruptcy Court, C.D. California ↗Docket · United States Bankruptcy Court, C.D. California ↗

Sources

Docket · United States Bankruptcy Court, S.D. California ↗ (Jul 10, 2026)
Docket · United States Bankruptcy Court, C.D. California ↗ (May 27, 2026)
Docket · United States Bankruptcy Court, C.D. California ↗ (Jun 16, 2020)
Docket · United States Bankruptcy Court, C.D. California ↗ (Jun 10, 2016)
Docket · United States Bankruptcy Court, C.D. California ↗ (Jun 26, 2013)
Docket · United States Bankruptcy Court, N.D. California ↗ (Apr 23, 2013)
Docket · United States Bankruptcy Court, E.D. California ↗ (Feb 29, 2012)
Docket · United States Bankruptcy Court, C.D. California ↗ (Jul 21, 2011)

Note · Oct 6, 2020 – Oct 23, 2020

Form D filed 17 days after the first sale — CPCA VENTURES

The filing says the first sale was Oct 6, 2020. The Form D was filed Oct 23, 2020 — 17 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 2 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Oct 23, 2020 ↗CPCA VENTURES — PartnerFacts page ↗

Sources

Form D · Oct 23, 2020 ↗ (Oct 23, 2020)
CPCA VENTURES — PartnerFacts page ↗ (Oct 23, 2020)

What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

None reported on 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Oct 23, 2020 D CPCA VENTURES File 021-378710	$0	$0	$0	None listed on this filing	EDGAR ↗

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 1

Every issuer that named Benjamin Flores on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other

CPCA VENTURES

Sacramento, CA · Oct 23, 2020

Oct 23, 2020 · D · $25,000,000 sold of $25,000,000 · 6 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $25M from 6 investors (100% of the $25M target) as of the latest filing. Benjamin is listed as director.

Latest filing on EDGAR ↗

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

People around Benjamin 32

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.

No photo found yet (own website and image search run after this page is viewed)

Person

Rakesh Patel

Director · 1 shared filing (1 issuer) · also on 5 other issuers

Rakesh Patel is on 6 issuers in total — a repeat sponsor. Their page lists every one.

No photo found yet (own website and image search run after this page is viewed)

Person

SHERRY HIROTA

Director · 1 shared filing (1 issuer)

Listed on the same filings as Benjamin Flores. Their page shows their other deals.

No photo found yet (own website and image search run after this page is viewed)

Person

LUCRESHA RENTERIA

Director · 1 shared filing (1 issuer)

Listed on the same filings as Benjamin Flores. Their page shows their other deals.

No photo found yet (own website and image search run after this page is viewed)

Person

DOREEN BRADSHAW

Director · 1 shared filing (1 issuer)

Listed on the same filings as Benjamin Flores. Their page shows their other deals.

No photo found yet (own website and image search run after this page is viewed)

Person

WARREN BRODINE

Director · 1 shared filing (1 issuer)

Listed on the same filings as Benjamin Flores. Their page shows their other deals.

No photo found yet (own website and image search run after this page is viewed)

Person

DEBRA FARMER

Director · 1 shared filing (1 issuer)

Listed on the same filings as Benjamin Flores. Their page shows their other deals.

No photo found yet (own website and image search run after this page is viewed)

Person

NAOMI FUCHS

Director · 1 shared filing (1 issuer)

Listed on the same filings as Benjamin Flores. Their page shows their other deals.

No photo found yet (own website and image search run after this page is viewed)

Person

ALVARO FUENTES

Director · 1 shared filing (1 issuer)

Listed on the same filings as Benjamin Flores. Their page shows their other deals.

No photo found yet (own website and image search run after this page is viewed)

Person

JANE GARCIA

Director · 1 shared filing (1 issuer)

Listed on the same filings as Benjamin Flores. Their page shows their other deals.

No photo found yet (own website and image search run after this page is viewed)

Person

KERRY HYDASH

Director · 1 shared filing (1 issuer)

Listed on the same filings as Benjamin Flores. Their page shows their other deals.

No photo found yet (own website and image search run after this page is viewed)

Person

DAVID LONTOK

Director · 1 shared filing (1 issuer)

Listed on the same filings as Benjamin Flores. Their page shows their other deals.

No photo found yet (own website and image search run after this page is viewed)

Person

MELISSA MARSHALL

Director · 1 shared filing (1 issuer)

Listed on the same filings as Benjamin Flores. Their page shows their other deals.

No photo found yet (own website and image search run after this page is viewed)

Person

SCOTT MCFARLAND

Director · 1 shared filing (1 issuer)

Listed on the same filings as Benjamin Flores. Their page shows their other deals.

No photo found yet (own website and image search run after this page is viewed)

Person

OMAR G. MORENO

Director · 1 shared filing (1 issuer)

Listed on the same filings as Benjamin Flores. Their page shows their other deals.

No photo found yet (own website and image search run after this page is viewed)

Person

ANITHA MULLANGI

Director · 1 shared filing (1 issuer)

Listed on the same filings as Benjamin Flores. Their page shows their other deals.

No photo found yet (own website and image search run after this page is viewed)

Person

DANIELLE MYERS

Director · 1 shared filing (1 issuer)

Listed on the same filings as Benjamin Flores. Their page shows their other deals.

No photo found yet (own website and image search run after this page is viewed)

Person

JONATHAN PORTEUS

Director · 1 shared filing (1 issuer)

Listed on the same filings as Benjamin Flores. Their page shows their other deals.

No photo found yet (own website and image search run after this page is viewed)

Person

TIM RINE

Director · 1 shared filing (1 issuer)

Listed on the same filings as Benjamin Flores. Their page shows their other deals.

No photo found yet (own website and image search run after this page is viewed)

Person

ASA SATARIANO

Director · 1 shared filing (1 issuer)

Listed on the same filings as Benjamin Flores. Their page shows their other deals.

No photo found yet (own website and image search run after this page is viewed)

Person

ANDREA SCHWAB-GALINDO

Director · 1 shared filing (1 issuer)

Listed on the same filings as Benjamin Flores. Their page shows their other deals.

No photo found yet (own website and image search run after this page is viewed)

Person

RALPH SILBER

Director · 1 shared filing (1 issuer)

Listed on the same filings as Benjamin Flores. Their page shows their other deals.

No photo found yet (own website and image search run after this page is viewed)

Person

RICHARD VELOZ

Director · 1 shared filing (1 issuer)

Listed on the same filings as Benjamin Flores. Their page shows their other deals.

No photo found yet (own website and image search run after this page is viewed)

Person

CHRISTY WARD

Director · 1 shared filing (1 issuer)

Listed on the same filings as Benjamin Flores. Their page shows their other deals.

No photo found yet (own website and image search run after this page is viewed)

Person

ROBERT BEAUDRY

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Benjamin Flores. Their page shows their other deals.

No photo found yet (own website and image search run after this page is viewed)

Person

CARMELA CASTELLANO-GARCIA

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Benjamin Flores. Their page shows their other deals.

No photo found yet (own website and image search run after this page is viewed)

Person

KEVIN MATTSON

Director · 1 shared filing (1 issuer)

Listed on the same filings as Benjamin Flores. Their page shows their other deals.

No photo found yet (own website and image search run after this page is viewed)

Person

BRITTA GUERRERO

Director · 1 shared filing (1 issuer)

Listed on the same filings as Benjamin Flores. Their page shows their other deals.

No photo found yet (own website and image search run after this page is viewed)

Person

SONJA SPOWART

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Benjamin Flores. Their page shows their other deals.

No photo found yet (own website and image search run after this page is viewed)

Person

DAVID B. VLIET

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Benjamin Flores. Their page shows their other deals.

No photo found yet (own website and image search run after this page is viewed)

Person

LOUISE MCCARTHY

Director · 1 shared filing (1 issuer)

Listed on the same filings as Benjamin Flores. Their page shows their other deals.

No photo found yet (own website and image search run after this page is viewed)

Person

PAULO SOARES

Director · 1 shared filing (1 issuer)

Listed on the same filings as Benjamin Flores. Their page shows their other deals.

No photo found yet (own website and image search run after this page is viewed)

Person

GRACIELA SOTO-PEREZ

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Benjamin Flores. Their page shows their other deals.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 1 issuer this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to BENJAMIN FLORES by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Benjamin Flores is listed on: none on file. No website or social profile named in CPCA VENTURES's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #207,081 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Sacramento, CA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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Members get an email when BENJAMIN FLORES appears on a new Form D, or when a court case or SEC action is matched to them. See plans →

BENJAMIN FLORES

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

22 bankruptcy cases name the subject or team members

Form D filed 17 days after the first sale — CPCA VENTURES

5. Money to insiders

Deals 1

People around Benjamin 32

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

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Monitor this person