BELM INVESTMENT INC. - Florida Company Profile
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| Entity Name: | BELM INVESTMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Jan 2002 (24 years ago) |
| Date of dissolution: | 15 Feb 2007 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Feb 2007 (19 years ago) |
| Document Number: | P02000001148 |
| FEI/EIN Number | 943417617 |
| Address: | 520 BRICKELL KEY DRIVE SUITE 0-305, MIAMI, FL, 33131 |
| Mail Address: | 520 BRICKELL KEY DRIVE SUITE 0-305, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHACIN LUIS | Director | 520 BRICKELL KEY DRIVE SUITE 0-305, MIAMI, FL, 33131 |
| OLAVARRIA BELKIS | Director | 520 BRICKELL KEY DRIVE SUITE 0-305, MIAMI, FL, 33131 |
| GARCIA MILAGROS | Director | 520 BRICKELL KEY DRIVE SUITE 0-305, MIAMI, FL, 33131 |
| HERRERA MARIA | Director | 520 BRICKELL KEY DRIVE SUITE 0-305, MIAMI, FL, 33131 |
| ROJAS MARCO E | Assistant Secretary | 528 BRICKELL KEY DR #0-305, MIAMI, FL, 33131 |
| TRANSGLOBAL CORP. ADMIN., LLC. | Agent | 520 BRICKELL KEY DRIVE SUITE 0-305, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-02-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-05-05 | TRANSGLOBAL CORP. ADMIN., LLC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000340045 | TERMINATED | 1000000265917 | MIAMI-DADE | 2012-04-18 | 2032-05-02 | $ 345.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-02-15 |
| ANNUAL REPORT | 2006-07-27 |
| ANNUAL REPORT | 2005-05-04 |
| ANNUAL REPORT | 2004-05-05 |
| ANNUAL REPORT | 2003-04-23 |
| Domestic Profit | 2002-01-04 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State