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BEGHELLI NORTH AMERICA CORP.

Company Details

Entity Name: BEGHELLI NORTH AMERICA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 28 Feb 2005 (20 years ago)
Document Number: P05000030204
FEI/EIN Number 202421684
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

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Director

Name Role Address
BEGHELLI MAURIZIO Director 3250 CORPORATE WAY, MIRAMAR, FL, 33025
BEGHELLI LUCA 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

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-04 3810 Executive Way, MIRAMAR, FL 33025 No data
CHANGE OF MAILING ADDRESS 2021-03-04 3810 Executive Way, MIRAMAR, FL 33025 No data
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 No data
REGISTERED AGENT NAME CHANGED 2008-02-01 CORPORATE CREATIONS NETWORK INC. No data

Documents

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State