| Entity Name: | BEM FLORIDA HOLDINGS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BEM FLORIDA HOLDINGS 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: | 16 Apr 2010 (15 years ago) |
| Document Number: | P10000033383 |
| FEI/EIN Number |
99-0366882
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | C/O PIQUET LAW FIRM PA, 1000 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| Address: | 1000 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PROFESSIONAL CORPORATE SERVICES, LLC | Agent | - |
| BRETZ DA SILVA VICENTE | Director | C/O PIQUET LAW FIRM PA, MIAMI, FL, 33131 |
| BRETZ DA SILVA VICENTE | President | C/O PIQUET LAW FIRM PA, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-09 | 1000 BRICKELL AVENUE, SUITE 700, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-09 | 1000 BRICKELL AVENUE, SUITE 700, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-09 | PROFESSIONAL CORPORATE SERVICES, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-09 | 1000 BRICKELL AVENUE, SUITE 700, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-18 |
| Reg. Agent Change | 2015-12-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
