B.E.M. HOLDINGS CORP. - Florida Company Profile
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| Entity Name: | B.E.M. HOLDINGS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 23 Jan 2003 (23 years ago) |
| Date of dissolution: | 01 Sep 2009 (16 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 01 Sep 2009 (16 years ago) |
| Document Number: | P03000008732 |
| FEI/EIN Number | 020673336 |
| Address: | 14100 N.W. 60TH AVENUE, MIAMI LAKES, FL, 33014, US |
| Mail Address: | 14100 N.W. 60TH AVENUE, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| City: | Hialeah |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELAZAR MYER | Director | 3101 S OCEAN DR. APT. 3003, HOLLYWOOD, FL, 33014 |
| ELAZAR PNINA | Director | 3101 S OCEAN DR. APT. 3003, HOLLYWOOD, FL, 33014 |
| DALAL SHLOMO | Director | 962 SOUTHWEST 93RD TERRACE, PLANTATION, FL, 33324 |
| DALAL FANNY-WALDMAN | Director | 962 SOUTHWEST 93RD TERRACE, PLANTATION, FL, 33324 |
| MYER ELAZAR D | Agent | 3101 S OCEAN DR., HOLLYWOOD, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2009-09-01 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L09000084887. CONVERSION NUMBER 300000099113 |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-24 | 14100 N.W. 60TH AVENUE, MIAMI LAKES, FL 33014 | - |
| REINSTATEMENT | 2008-11-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-11-07 | MYER, ELAZAR DIR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-11-07 | 3101 S OCEAN DR., 3003, HOLLYWOOD, FL 33014 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-04-16 | 14100 N.W. 60TH AVENUE, MIAMI LAKES, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-24 |
| REINSTATEMENT | 2008-11-07 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-01-12 |
| ANNUAL REPORT | 2005-02-07 |
| ANNUAL REPORT | 2004-01-06 |
| Domestic Profit | 2003-01-24 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State