| Entity Name: | BELCO CONSTRUCTION CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BELCO CONSTRUCTION CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 01 Nov 1989 (36 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L27354 |
| FEI/EIN Number |
650240607
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12485 S.W. 137 AVENUE, SUITE 103, MIAMI, FL, 33186, US |
| Mail Address: | 12485 S.W. 137 AVENUE, SUITE 103, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELLON, LEOPOLDO | President | 12485 SW 137 AVENUE, MIAMI, FL, 33186 |
| BELLON, LEOPOLDO | Secretary | 12485 SW 137 AVENUE, MIAMI, FL, 33186 |
| BELLON, LEOPOLDO | Director | 12485 SW 137 AVENUE, MIAMI, FL, 33186 |
| BELLON, ERIK | Vice President | 12485 SW 137 AVENUE, MIAMI, FL, 33186 |
| BELLON LEOPOLDO | Agent | 7001 S.W. 73 CT, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-23 | 12485 S.W. 137 AVENUE, SUITE 103, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-23 | 12485 S.W. 137 AVENUE, SUITE 103, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-23 | 7001 S.W. 73 CT, MIAMI, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 1998-02-24 | BELLON, LEOPOLDO | - |
| NAME CHANGE AMENDMENT | 1990-12-18 | BELCO CONSTRUCTION CORP. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000173131 | LAPSED | 08-191-D5 | LEON | 2011-12-29 | 2017-03-12 | $41,928.71 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J02000415657 | LAPSED | 01-20269 CA04 | MIAMI-DADE CIRCUIT COURT | 2002-10-07 | 2007-10-18 | $31626.42 | GENERAL ELECTRIC COMPANY, A NY CORP, GE APPLIANCES DIVI, P.O. BOX 102176, ATLANTA, GA 09368-0176 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-01-09 |
| ANNUAL REPORT | 2006-01-05 |
| ANNUAL REPORT | 2005-01-20 |
| ANNUAL REPORT | 2004-03-30 |
| ANNUAL REPORT | 2003-02-27 |
| ANNUAL REPORT | 2002-04-01 |
| ANNUAL REPORT | 2001-03-06 |
| ANNUAL REPORT | 2000-03-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
