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BEMALLI, INC - Florida Company Profile

Company Details

Entity Name: BEMALLI, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BEMALLI, 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: 16 Jan 2008 (17 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P08000005757
FEI/EIN Number 261738327

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

Address: 15970 W STATE ROAD 84, # 334, SUNRISE, FL, 33326
Mail Address: 15970 W STATE ROAD 84, # 334, SUNRISE, FL, 33326
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ACEVEDO & ASSOCIATES LLP Agent 6101 BLUE LAGOON DR, MIAMI, FL, 33126
GONZALEZ VIRGELIZ President 802 SW 124TH TERRACE, DAVIE, FL, 33325
TORRES MAURICIO Vice President 15970 W STATE ROAD 84, # 230, SUNRISE, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CANCEL ADM DISS/REV 2009-10-19 - -
REGISTERED AGENT NAME CHANGED 2009-10-19 ACEVEDO & ASSOCIATES LLP -
REGISTERED AGENT ADDRESS CHANGED 2009-10-19 6101 BLUE LAGOON DR, SUITE 150, MIAMI, FL 33126 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
AMENDMENT 2008-04-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000211321 TERMINATED 1000000210184 BROWARD 2011-04-01 2021-04-06 $ 594.86 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J11000211537 TERMINATED 1000000210226 BROWARD 2011-04-01 2031-04-06 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J09001264588 LAPSED 502008CC011474XXXXSB CTY CT 15TH JUD CIR PALM BEACH 2009-05-07 2014-07-09 $13,069.17 JAMES H. BATMASIAN, INVESTMENTS LIMITED, 215 NORTH FEDERAL HIGHWAY SUITE 1, BOCA RATON, FL 33432

Documents

Name Date
ANNUAL REPORT 2011-04-19
ANNUAL REPORT 2010-04-30
REINSTATEMENT 2009-10-19
Amendment 2008-04-24
Domestic Profit 2008-01-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State