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 |
Name | Role |
---|---|
VELEGAL PLLC | Agent |
Name | Role | Address |
---|---|---|
ENGELBERG BARBEL | Chairman | QUINTA ADAGIO,CALLE MIRADOR,ALTO HATILLO, CARACAS, VENEZUELA 1038, XX |
Name | Role | Address |
---|---|---|
ENGELBERG BARBEL | President | QUINTA ADAGIO,CALLE MIRADOR,ALTO HATILLO, CARACAS, VENEZUELA 1038, XX |
Name | Role | Address |
---|---|---|
ENGELBERG VERENA | Vice Chairman | QUINTA ADAGIO,CALLE MIRADOR,ALTO HATILLO, CARACAS, VENEZUELA 1038, XX |
Name | Role | Address |
---|---|---|
ENGELBERG VERENA | Treasurer | QUINTA ADAGIO,CALLE MIRADOR,ALTO HATILLO, CARACAS, VENEZUELA 1038, XX |
Name | Role | Address |
---|---|---|
ENGELBERG CHRISTIANE | Secretary | QUINTA ADAGIO,CALLE MIRADOR,ALTO HATILLO, CARACAS, VENEZUELA 1038, XX |
Name | Role | Address |
---|---|---|
ENGELBERG CHRISTIANE | Director | QUINTA ADAGIO,CALLE MIRADOR,ALTO HATILLO, CARACAS, VENEZUELA 1038, XX |
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 |
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