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BEGUALG INVESTMENT MANAGEMENT, INC. - Florida Company Profile

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Company Details

Entity Name: BEGUALG INVESTMENT MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 28 Aug 2002 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Jul 2005 (20 years ago)
Document Number: P02000093556
FEI/EIN Number 900159655
Address: 18501 PINES BLVD, MIAMI, FL, 33160, US
Mail Address: 18501 PINES BLVD, MIAMI, FL, 33160, US
ZIP code: 33160
City: North Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIOJAS SANTANA GUSTAVO President 18501 PINES BLVD, MIAMI, FL, 33160
RIOJAS SANTANA GUSTAVO Secretary 18501 PINES BLVD, MIAMI, FL, 33160
RIOJAS SANTANA GUSTAVO Treasurer 18501 PINES BLVD, MIAMI, FL, 33160
RIOJAS SANTANA GUSTAVO Director 18501 PINES BLVD, MIAMI, FL, 33160
RIOJAS OROZCO ANESHUARELY A Vice President 18501 PINES BLVD, MIAMI, FL, 33160
RIOJAS OROZCO ANESHUARELY A Director 18501 PINES BLVD, MIAMI, FL, 33160
OROZCO MEDINA ADHARA A TRSD 18501 PINES BLVD, MIAMI, FL, 33160
BRAVO ADA F Agent 18501 PINES BLVD, PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-06 18501 PINES BLVD, STE 105, MIAMI, FL 33160 -
CHANGE OF MAILING ADDRESS 2024-03-06 18501 PINES BLVD, STE 105, MIAMI, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-27 18501 PINES BLVD, SUITE 105, PEMBROKE PINES, FL 33029 -
REGISTERED AGENT NAME CHANGED 2014-03-03 BRAVO, ADA F -
AMENDMENT 2005-07-20 - -
AMENDMENT 2004-05-19 - -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-05-03
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-27

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Date of last update: 02 Aug 2025

Sources: Florida Department of State