| Entity Name: | BEGAL ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 08 Jan 2002 (23 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | F02000000095 |
| FEI/EIN Number |
522173202
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12300 CARROLL AVENUE, UPPER LEVEL, ROCKVILLE, MD, 20852 |
| Mail Address: | 12300 CARROLL AVENUE, UPPER LEVEL, ROCKVILLE, MD, 20852 |
| Place of Formation: | MARYLAND |
| Name | Role | Address |
|---|---|---|
| BEGAL WILLIAM A | PSCD | 12300 CARROLL AVENUE, ROCKVILLE, MD, 20852 |
| NESTELBAUM RONIT R | Chief Executive Officer | 12300 CARROLL AVENUE, ROCKVILLE, MD, 20852 |
| NESTELBAUM ARNOLDO | Agent | 20401 N. EAST 30TH AVENUE, STE 402, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-12 | 12300 CARROLL AVENUE, UPPER LEVEL, ROCKVILLE, MD 20852 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-12 | 12300 CARROLL AVENUE, UPPER LEVEL, ROCKVILLE, MD 20852 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-19 |
| ANNUAL REPORT | 2011-02-15 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-01-15 |
| ANNUAL REPORT | 2008-07-29 |
| ANNUAL REPORT | 2007-01-29 |
| ANNUAL REPORT | 2006-01-03 |
| ANNUAL REPORT | 2005-04-12 |
| ANNUAL REPORT | 2004-01-07 |
| ANNUAL REPORT | 2003-01-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
