| Entity Name: | BE ONE INTERNATIONAL USA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 03 Nov 2009 (15 years ago) |
| Document Number: | P09000090746 |
| FEI/EIN Number | 263273678 |
| 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 | Agent | 8545 Jared Way, Boca Raton, FL, 33433 |
| Name | Role | Address |
|---|---|---|
| SAENZ ISABEL N | President | 8545 Jared Way, Boca Raton, FL, 33433 |
| Name | Role | Address |
|---|---|---|
| Pinto Carolina | Treasurer | 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 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2019-05-01 | 8545 Jared Way, Boca Raton, FL 33433 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-01 | 8545 Jared Way, Boca Raton, FL 33433 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-03-13 | Saenz, Isabel | No data |
| 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 Feb 2025
Sources: Florida Department of State
