| Entity Name: | BE ONE INTERNATIONAL USA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BE ONE INTERNATIONAL USA, 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: | 03 Nov 2009 (15 years ago) |
| Document Number: | P09000090746 |
| FEI/EIN Number |
263273678
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8545 Jared Way, Boca Raton, FL, 33433, US |
| Mail Address: | 8545 Jared Way, Boca Raton, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAENZ ISABEL N | President | 8545 Jared Way, Boca Raton, FL, 33433 |
| Pinto Carolina | Treasurer | 8545 Jared Way, Boca Raton, FL, 33433 |
| Saenz Isabel | Agent | 8545 Jared Way, Boca Raton, FL, 33433 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000019414 | BE ONE INTERNATIONAL | EXPIRED | 2012-02-24 | 2017-12-31 | - | 9888 GRAN VERDE WAY # 102, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-01 | 8545 Jared Way, Boca Raton, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-01 | 8545 Jared Way, Boca Raton, FL 33433 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-01 | 8545 Jared Way, Boca Raton, FL 33433 | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-13 | Saenz, Isabel | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
