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BCV-ENGEL CORP.

Company Details

Entity Name: BCV-ENGEL CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 06 Nov 2013 (11 years ago)
Document Number: F13000004839
FEI/EIN Number APPLIED FOR
Address: 2525 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134, US
Mail Address: C/O VELEGAL PLLC, 2525 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade

Agent

Name Role
VELEGAL PLLC Agent

Chairman

Name Role Address
ENGELBERG BARBEL Chairman QUINTA ADAGIO,CALLE MIRADOR,ALTO HATILLO, CARACAS, VENEZUELA 1038, XX

President

Name Role Address
ENGELBERG BARBEL President QUINTA ADAGIO,CALLE MIRADOR,ALTO HATILLO, CARACAS, VENEZUELA 1038, XX

Vice Chairman

Name Role Address
ENGELBERG VERENA Vice Chairman QUINTA ADAGIO,CALLE MIRADOR,ALTO HATILLO, CARACAS, VENEZUELA 1038, XX

Treasurer

Name Role Address
ENGELBERG VERENA Treasurer QUINTA ADAGIO,CALLE MIRADOR,ALTO HATILLO, CARACAS, VENEZUELA 1038, XX

Secretary

Name Role Address
ENGELBERG CHRISTIANE Secretary QUINTA ADAGIO,CALLE MIRADOR,ALTO HATILLO, CARACAS, VENEZUELA 1038, XX

Director

Name Role Address
ENGELBERG CHRISTIANE Director QUINTA ADAGIO,CALLE MIRADOR,ALTO HATILLO, CARACAS, VENEZUELA 1038, XX

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-05-01 2525 PONCE DE LEON BOULEVARD, SUITE 300, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2022-05-01 2525 PONCE DE LEON BOULEVARD, SUITE 300, CORAL GABLES, FL 33134 No data
REGISTERED AGENT NAME CHANGED 2022-05-01 VELEGAL PLLC No data
REGISTERED AGENT ADDRESS CHANGED 2017-08-30 2525 Ponce De Leon Blvd, Suite 300, Coral Gables, FL 33134 No data

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-08-30
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-30

Date of last update: 03 Feb 2025

Sources: Florida Department of State