| Entity Name: | BEEGE HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BEEGE 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: |
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: | 01 Apr 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Oct 2023 (a year ago) |
| Document Number: | P09000029821 |
| FEI/EIN Number |
264585815
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 E. Las Olas Blvd., STE 200/300, FT. LAUDERDALE, FL, 33301, US |
| Mail Address: | 501 E. Las Olas Blvd., STE 200/300, FT. LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ OMAR MERCHAN | President | 501 E. Las Olas Blvd., STE 200/300, FT. LAUDERDALE, FL, 33301 |
| GOMEZ OMAR MERCHAN | Secretary | 501 E. Las Olas Blvd., STE 200/300, FT. LAUDERDALE, FL, 33301 |
| GOMEZ OMAR MERCHAN | Director | 501 E. Las Olas Blvd., STE 200/300, FT. LAUDERDALE, FL, 33301 |
| Quiroga Roberto D | Secretary | 501 E. Las Olas Blvd., STE 200/300, FT. LAUDERDALE, FL, 33301 |
| MERCHAN GOMEZ OMAR | Agent | 501 E. Las Olas Blvd., STE 200/300, FT. LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-05 | 401 E. Las Olas Blvd., STE 1483, FT. LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-05 | 401 E. Las Olas Blvd., STE 1483, FT. LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-05 | 401 E. Las Olas Blvd., STE 1483, FT. LAUDERDALE, FL 33301 | - |
| REINSTATEMENT | 2023-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-16 | 501 E. Las Olas Blvd., STE 200/300, FT. LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-16 | 501 E. Las Olas Blvd., STE 200/300, FT. LAUDERDALE, FL 33301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-16 | 501 E. Las Olas Blvd., STE 200/300, FT. LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-12 | MERCHAN GOMEZ, OMAR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-06 |
| REINSTATEMENT | 2023-10-18 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-03-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
