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BEQUICK, INC. - Florida Company Profile

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Company Details

Entity Name: BEQUICK, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BEQUICK, 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: 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: 29 Oct 2002 (23 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 07 May 2024 (a year ago)
Document Number: P02000116142
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 601 Heritage Drive, Suite 442, JUPITER, FL, 33458, US
Mail Address: 601 Heritage Drive, Suite 442, JUPITER, FL, 33458, US
ZIP code: 33458
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Berkal David President 601 Heritage Drive, JUPITER, FL, 33458
Elbaum Marjan Secretary 601 Heritage Drive, JUPITER, FL, 33458
Glickman Mitchell Treasurer 601 Heritage Drive, JUPITER, FL, 33458
Biganski Sean Chief Executive Officer 601 Heritage Drive, JUPITER, FL, 33458
CORPORATE CREATIONS NETWORK INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000045915 BEQUICK EXPIRED 2015-05-07 2020-12-31 - 4200 NORTHCORP PARKWAY, SUITE 185, PALM BEACH GARDENS, FL, 33410
G15000045920 BEQUICK SOFTWARE EXPIRED 2015-05-07 2020-12-31 - 4200 NORTHCORP PARKWAY, SUITE 185, PALM BEACH GARDENS, FL, 33410

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2024-05-07 BEQUICK, INC. -
CHANGE OF PRINCIPAL ADDRESS 2024-04-26 601 Heritage Drive, Suite 442, JUPITER, FL 33458 -
CHANGE OF MAILING ADDRESS 2024-04-26 601 Heritage Drive, Suite 442, JUPITER, FL 33458 -
REGISTERED AGENT ADDRESS CHANGED 2022-12-21 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
REGISTERED AGENT NAME CHANGED 2022-12-21 CORPORATE CREATIONS NETWORK, INC. -
AMENDMENT 2022-12-21 - -
NAME CHANGE AMENDMENT 2015-04-27 HELLO LABS, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000138544 TERMINATED 1000000566259 PALM BEACH 2014-01-08 2034-01-29 $ 1,466.66 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
Name Change 2024-05-07
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-28
Amendment 2022-12-21
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-04-13

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Date of last update: 01 Jun 2025

Sources: Florida Department of State