BENGOA CONSTRUCTION, INC. - Florida Company Profile
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| Entity Name: | BENGOA CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BENGOA CONSTRUCTION, 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: |
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: | 20 Jan 2010 (15 years ago) |
| Document Number: | P10000005829 |
| FEI/EIN Number |
271755554
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2200 N. Dixie Highway, HOLLYWOOD, FL, 33020, US |
| Mail Address: | 2200 N. Dixie Highway, HOLLYWOOD, FL, 33020, US |
| ZIP code: | 33020 |
| City: | Hollywood |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENGOECHEA JOSE P | President | 2200 N. Dixie Highway, HOLLYWOOD, FL, 33020 |
| Caceres Gianina | Secretary | 2200 N. Dixie Highway, HOLLYWOOD, FL, 33020 |
| BENGOECHEA JOSE P | Agent | 2200 N. Dixie Highway, HOLLYWOOD, FL, 33020 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-21 | 2200 N. Dixie Highway, HOLLYWOOD, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-21 | 2200 N. Dixie Highway, HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-21 | 2200 N. Dixie Highway, HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-25 | BENGOECHEA, JOSE PRES | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| AMENDED ANNUAL REPORT | 2023-11-29 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-05-14 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-01-22 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State