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BEV-CO ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: BEV-CO ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BEV-CO ENTERPRISES, 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: 13 Jul 2009 (16 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P09000059443
FEI/EIN Number 270530916

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

Address: 9533 NW 41 Street, Doral, FL, 33178, US
Mail Address: 9533 NW 41 Street, Doral, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRUPO MARITIMO ROYAL, LLC. Agent -
MARTINEZ SOBALVARRO ENOC J Director 9533 NW 41 STREET, DORAL, FL, 33178
MARTINEZ SOBALVARRO ENOC J Vice President 9533 NW 41 STREET, DORAL, FL, 33178
MARTINEZ SOBALVARRO ENOC J President 9533 NW 41 STREET, DORAL, FL, 33178
MARTINEZ SOBALVARRO ENOC J Secretary 9533 NW 41 STREET, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000045129 MARIANO'S CUISINE EXPIRED 2019-04-10 2024-12-31 - 9533 NW 41 STREET, DORAL, FL, 33178
G17000114700 MARIANO'S CUISINE EXPIRED 2017-10-19 2022-12-31 - 9533 NW 41ST STREET, DORAL, FL, 33178
G13000026130 TRATTORIA DI CAMPO EXPIRED 2013-03-15 2018-12-31 - 9533 NW 41ST STREET, DORAL, FL, 33178
G12000102586 BULERIA BOUTIQUE EXPIRED 2012-10-22 2017-12-31 - 5960 NW 99TH AVENUE, SUITE 4, MIAMI, FL, 33178
G12000102589 BEVCO EXPORT EXPIRED 2012-10-22 2017-12-31 - 5960 NW 99TH AVENUE, SUITE 4, MIAMI, FL, 33178
G09000140460 BEV-CO EXPIRED 2009-07-30 2014-12-31 - 2201 NW 93RD AVENUE, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2018-01-17 GRUPO MARITIMO ROYAL -
AMENDMENT 2016-06-23 - -
REGISTERED AGENT ADDRESS CHANGED 2016-06-23 9533 NW 41 STREET, DORAL, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2015-04-30 9533 NW 41 Street, Doral, FL 33178 -
CHANGE OF MAILING ADDRESS 2015-04-30 9533 NW 41 Street, Doral, FL 33178 -
AMENDMENT 2013-06-06 - -

Documents

Name Date
ANNUAL REPORT 2020-06-26
Off/Dir Resignation 2020-05-08
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-03-17
Amendment 2016-06-23
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-18
Amendment 2013-06-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2797927310 2020-04-29 0455 PPP 9533 nw 41 st, MIAMI, FL, 33178
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37500
Loan Approval Amount (current) 37500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33178-0001
Project Congressional District FL-25
Number of Employees 15
NAICS code 722511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 38066.67
Forgiveness Paid Date 2021-11-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State