| Entity Name: | BEST VEST USA, 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: | 31 May 2016 (9 years ago) |
| Branch of: | BEST VEST USA, INC., NEW YORK (Company Number 1639567) |
| Date of dissolution: | 06 Jul 2021 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 06 Jul 2021 (4 years ago) |
| Document Number: | F16000002463 |
| FEI/EIN Number |
13-3669504
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 425 WEST 50TH STREET, NEW YORK, NY, 10019, US |
| Mail Address: | 425 WEST 50TH STREET, NEW YORK, NY, 10019, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MORENO ALEJANDRO | President | 730 Fifth Avenue, 20th Floor, NY, 10019 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-07-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-17 | 425 WEST 50TH STREET, NEW YORK, NY 10019 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-17 | 425 WEST 50TH STREET, NEW YORK, NY 10019 | - |
| Name | Date |
|---|---|
| Withdrawal | 2021-07-06 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-04-25 |
| Foreign Profit | 2016-05-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
