BEGHELLI NORTH AMERICA CORP. - Florida Company Profile
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| Entity Name: | BEGHELLI NORTH AMERICA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BEGHELLI NORTH AMERICA CORP. 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: | 28 Feb 2005 (20 years ago) |
| Document Number: | P05000030204 |
| FEI/EIN Number |
202421684
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3810 Executive Way, MIRAMAR, FL, 33025, US |
| Mail Address: | 3810 Executive Way, MIRAMAR, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEGHELLI LUCA | Director | 3250 CORPORATE WAY, MIRAMAR, FL, 33025 |
| BEGHELLI MAURIZIO | Director | 3250 CORPORATE WAY, MIRAMAR, FL, 33025 |
| PIETRO BEGHELLI GIANPIETRO | Director | 3250 CORPORATE WAY, MIRAMAR, FL, 33025 |
| LA SPADA MACCAFERRI DANIA | Director | 1104 Satinleaf St, Hollywood, FL, 33019 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-04 | 3810 Executive Way, MIRAMAR, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-04 | 3810 Executive Way, MIRAMAR, FL 33025 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-01 | CORPORATE CREATIONS NETWORK INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-07-15 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-05-28 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State