| Entity Name: | BE ONE SOLUTIONS AMERICAS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 01 Oct 2015 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Oct 2015 (9 years ago) |
| Document Number: | F15000004404 |
| FEI/EIN Number | 453026689 |
| Address: | 333 SE 2ND AVENUE STE 2000, MIAMI, FL, 33131 |
| Mail Address: | 333 SE 2ND AVENUE STE 2000, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | PENNSYLVANIA |
| Name | Role | Address |
|---|---|---|
| MIGUEL MELISSA | Agent | 27140 BREAKERS DR, WESLEY CHAPEL, FL, 33544 |
| Name | Role | Address |
|---|---|---|
| HALFON UZIEL | Director | BAHNHOFSTRASSE 11, ZUG, 6300 |
| Name | Role | Address |
|---|---|---|
| HALFON UZIEL | President | BAHNHOFSTRASSE 11, ZUG, 6300 |
| Name | Role | Address |
|---|---|---|
| RAZON EYAL | Vice President | BAHNHOFSTRASSE 11, ZUP, 6300 |
| Name | Role | Address |
|---|---|---|
| RAZON EYAL | Officer | BAHNHOFSTRASSE 11, ZUP, 6300 |
| Name | Role | Address |
|---|---|---|
| Feiwisch Ran | Secretary | 333 SE 2ND AVENUE STE 2000, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 27140 BREAKERS DR, WESLEY CHAPEL, FL 33544 | No data |
| AMENDMENT | 2015-10-08 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-04-30 |
| AMENDED ANNUAL REPORT | 2022-08-03 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-04-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
