| Entity Name: | BEM HOLDING GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BEM HOLDING GROUP 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: | 02 Jul 2003 (22 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 19 Dec 2022 (2 years ago) |
| Document Number: | P03000073360 |
| FEI/EIN Number |
200069446
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 95 COMFORT LANE, DAHLONEGA, GA, 30533, US |
| Mail Address: | PO BOX 130948, TAMPA, FL, 33681, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Melanson Brett G | President | 950comfort lane, Dahlonega, GA, 30533 |
| Melanson Brett G | Treasurer | 950comfort lane, Dahlonega, GA, 30533 |
| NAIL DAVID ACPA | Agent | 4919 West McElroy Avenue, Tampa, FL, 33611 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-04 | 4919 West McElroy Avenue, Tampa, FL 33611 | - |
| AMENDMENT AND NAME CHANGE | 2022-12-19 | BEM HOLDING GROUP INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-19 | 95 COMFORT LANE, DAHLONEGA, GA 30533 | - |
| CHANGE OF MAILING ADDRESS | 2022-12-19 | 95 COMFORT LANE, DAHLONEGA, GA 30533 | - |
| AMENDMENT | 2019-08-19 | - | - |
| AMENDMENT | 2014-11-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-11-05 | NAIL, DAVID A, CPA | - |
| REINSTATEMENT | 2004-11-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-04-04 |
| Amendment and Name Change | 2022-12-19 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-01-27 |
| Amendment | 2019-08-19 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-02-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
