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BE ONE SOLUTIONS AMERICAS INC. - Florida Company Profile

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Company Details

Entity Name: BE ONE SOLUTIONS AMERICAS INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 01 Oct 2015 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 Oct 2015 (10 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
City: Miami
County: Miami-Dade
Place of Formation: PENNSYLVANIA

Key Officers & Management

Name Role Address
HALFON UZIEL Director BAHNHOFSTRASSE 11, ZUG, 6300
RAZON EYAL Officer BAHNHOFSTRASSE 11, ZUP, 6300
HALFON UZIEL President BAHNHOFSTRASSE 11, ZUG, 6300
RAZON EYAL Vice President BAHNHOFSTRASSE 11, ZUP, 6300
Feiwisch Ran Secretary 333 SE 2ND AVENUE STE 2000, MIAMI, FL, 33131
MIGUEL MELISSA Agent 27140 BREAKERS DR, WESLEY CHAPEL, FL, 33544

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-04-30 27140 BREAKERS DR, WESLEY CHAPEL, FL 33544 -
AMENDMENT 2015-10-08 - -

Documents

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

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Date of last update: 02 Aug 2025

Sources: Florida Department of State