| Entity Name: | BENQ LATIN AMERICA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 13 Oct 2005 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Oct 2024 (4 months ago) |
| Document Number: | P05000140162 |
| FEI/EIN Number | 562536214 |
| Address: | 8350 NW 52ND TERRACE, STE 301, MIAMI, FL, 33166, US |
| Mail Address: | 8350 NW 52ND TERRACE, STE 301, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| YUAN-FU HUANG | Director | 8350 NW 52ND TERRACE SUITE 301, MIAMI, FL, 33166 |
| I SHEN PING | Director | 8350 NW 52ND TERRACE, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| BEDOLLA ISRAEL | President | 8350 NW 52ND TERRACE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-10-10 | No data | No data |
| AMENDMENT | 2024-02-06 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-06 | 8350 NW 52ND TERRACE, STE 301, MIAMI, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-06 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-06 | 8350 NW 52ND TERRACE, STE 301, MIAMI, FL 33166 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-02-06 | CT CORPORATION SYSTEM | No data |
| AMENDMENT | 2018-05-03 | No data | No data |
| Name | Date |
|---|---|
| Amendment | 2024-10-10 |
| ANNUAL REPORT | 2024-05-01 |
| Reg. Agent Change | 2024-02-06 |
| Amendment | 2024-02-06 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-16 |
| AMENDED ANNUAL REPORT | 2019-11-04 |
| ANNUAL REPORT | 2019-02-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
