| Entity Name: | BEKAERT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Mar 1998 (27 years ago) |
| Document Number: | F98000001580 |
| FEI/EIN Number |
62-1340165
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1395 S. Marietta Pkwy., Suite 50-100, Marietta, GA, 30067, US |
| Mail Address: | 1395 S. Marietta Pkwy., Suite 50-100, Marietta, GA, 30067, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Parewyck Steven | Director | 1395 S. Marietta Pkwy., Marietta, GA, 30067 |
| Boussaid Taoufiq | Director | 1395 S. Marietta Pkwy., Marietta, GA, 30067 |
| Collins Marc | Secretary | 1395 S. Marietta Pkwy., Marietta, GA, 30067 |
| Vanbergen Johan | Treasurer | 1395 S. Marietta Pkwy., Marietta, GA, 30067 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-15 | 4300 Wildwood Pkwy, Suite 100, Atlanta, GA 30339 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-15 | 4300 Wildwood Pkwy, Suite 100, Atlanta, GA 30339 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-07 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-07 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000007284 | ACTIVE | 1000000975691 | COLUMBIA | 2023-12-27 | 2034-01-03 | $ 360.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J19000129864 | TERMINATED | 1000000815648 | COLUMBIA | 2019-02-11 | 2029-02-20 | $ 597.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-24 |
| Reg. Agent Change | 2022-01-07 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-04-07 |
| Reg. Agent Change | 2019-05-28 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-03-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
