| Entity Name: | B&E HOLDINGS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
B&E HOLDINGS 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: | 06 Feb 2004 (21 years ago) |
| Document Number: | P04000024028 |
| FEI/EIN Number |
200706612
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12915 SW 132 ST, UNIT 4, MIAMI, FL, 33186 |
| Mail Address: | 12915 SW 132 ST, UNIT 4, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRIDGESPAN PARTNERS LLC | Agent | - |
| BALART ILDEFONSO J | President | 9444 SW 78TH ST, MIAMI, FL, 33173 |
| BALART ILDEFONSO J | Secretary | 9444 SW 78TH ST, MIAMI, FL, 33173 |
| BALART ILDEFONSO J | Director | 9444 SW 78TH ST, MIAMI, FL, 33173 |
| ECHEVARRIA RICARDO | CESD | 9444 SW 78TH ST, MIAMI, FL, 33173 |
| ECHEVARRIA RICARDO | Director | 9444 SW 78TH ST, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-16 | Bridgespan Partners LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-16 | 2134 Alt 19, Suite B, Palm Harbor, FL 34683 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-24 | 12915 SW 132 ST, UNIT 4, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-24 | 12915 SW 132 ST, UNIT 4, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-13 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
