| Entity Name: | BELM INVESTMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BELM INVESTMENT INC. 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: | 04 Jan 2002 (23 years ago) |
| Date of dissolution: | 15 Feb 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Feb 2007 (18 years ago) |
| Document Number: | P02000001148 |
| FEI/EIN Number |
943417617
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
