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BEPA HOLDING CORP. - Florida Company Profile

Company Details

Entity Name: BEPA HOLDING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BEPA HOLDING 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: 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: 17 Aug 2006 (19 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: P06000107864
FEI/EIN Number 205399639

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 407 LINCOLN ROAD, MIAMI BEACH, FL, 33139, US
Mail Address: 407 LINCOLN ROAD, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RANGEL BEATRICE E President 407 LINCOLN ROAD, MIAMI BEACH, FL, 33139
RANGEL BEATRICE E Treasurer 407 LINCOLN ROAD, MIAMI BEACH, FL, 33139
RANGEL BEATRICE E Secretary 407 LINCOLN ROAD, MIAMI BEACH, FL, 33139
BEITIA MARY L Director 407 LINCOLN ROAD, MIAMI BEACH, FL, 33139
RANGEL BEATRICE E Agent 407 LINCOLN ROAD, MIAMI BEACH, FL, 33139

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000094871 BEPA THROUGH RANGEL HOLDINGS CORP EXPIRED 2013-09-25 2018-12-31 - 407 LINCOLN ROAD SUITE 2C, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-03-13 407 LINCOLN ROAD, 8 R, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2014-03-13 407 LINCOLN ROAD, 8 R, MIAMI BEACH, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2014-03-13 407 LINCOLN ROAD, 8 R, MIAMI BEACH, FL 33139 -
AMENDMENT 2008-08-27 - -

Documents

Name Date
DEBIT MEMO# 014626-E 2015-06-22
ANNUAL REPORT [CANCELLED] 2015-02-04
ANNUAL REPORT 2014-03-13
ANNUAL REPORT 2013-02-04
ANNUAL REPORT 2012-03-30
ANNUAL REPORT 2011-04-21
ANNUAL REPORT 2010-05-03
ANNUAL REPORT 2009-04-28
Amendment 2008-08-27
ANNUAL REPORT 2008-07-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State