| Entity Name: | BELIS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BELIS USA, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 15 Mar 2004 (21 years ago) |
| Date of dissolution: | 30 Oct 2008 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Oct 2008 (16 years ago) |
| Document Number: | P04000045731 |
| FEI/EIN Number |
200855790
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3435 WILSHIRE BLVD., 2310, LOS ANGELES, CA, 90010 |
| Address: | 11401 N. W. 12 STREET, 284, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KIM JEONG-YOO | President | 11401 N. W. 12 STREET #284, MIAMI, FL, 33172 |
| KIM JEONG-YOO | Secretary | 11401 N. W. 12 STREET #284, MIAMI, FL, 33172 |
| KIM JEONG-YOO | Treasurer | 11401 N. W. 12 STREET #284, MIAMI, FL, 33172 |
| KIM JEONG-YOO | Director | 11401 N. W. 12 STREET #284, MIAMI, FL, 33172 |
| KIM JEONG-YOO | Agent | 11401 N. W. 12 STREET, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-10-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-01-31 | 11401 N. W. 12 STREET, 284, MIAMI, FL 33172 | - |
| CANCEL ADM DISS/REV | 2006-01-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-20 | 11401 N. W. 12 STREET, 284, MIAMI, FL 33172 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000931318 | LAPSED | 2009-84389-CA-01 | BROWARD COUNTY | 2010-05-21 | 2015-09-22 | $37,475.53 | VARILEASE TECHNOLOGY FINANCE GROUP, C/O CHANTEL GAGNON-BAILEY, 950 PACIFIC AVENUE, SUITE 1050, TACOMA, WA 98402 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-10-30 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-01-31 |
| REINSTATEMENT | 2006-01-20 |
| Domestic Profit | 2004-03-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
