Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Palm Beach
    4. ›
  4. 33432
    5. ›
  5. BELUGA NORTH AMERICA INC.

BELUGA NORTH AMERICA INC. - Florida Company Profile

Company Details

Entity Name: BELUGA NORTH AMERICA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BELUGA NORTH AMERICA 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: 21 Jun 2011 (14 years ago)
Date of dissolution: 13 Dec 2024 (4 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Dec 2024 (4 months ago)
Document Number: P11000057544
FEI/EIN Number 452877931

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 433 PLAZA REAL STE 275, BOCA RATON, FL, 33432, US
Mail Address: 433 PLAZA REAL STE 275, BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BELUGA NORTH AMERICA 401(K) PLAN 2023 452877931 2024-07-22 BELUGA NORTH AMERICA 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 541910
Sponsor’s telephone number 5613035417
Plan sponsor’s address 433 PLAZA REAL STE 275, BOCA RATON, FL, 33432

Signature of
Role Plan administrator
Date 2024-07-22
Name of individual signing CHRIS HORNE
Valid signature Filed with authorized/valid electronic signature
BELUGA NORTH AMERICA 401(K) PLAN 2023 452877931 2024-07-22 BELUGA NORTH AMERICA 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2023-01-01
Business code 541910
Sponsor’s telephone number 5613035417
Plan sponsor’s address 433 PLAZA REAL STE 275, BOCA RATON, FL, 33432

Signature of
Role Plan administrator
Date 2024-07-22
Name of individual signing CHRIS HORNE
Valid signature Filed with authorized/valid electronic signature
BELUGA 401(K) PLAN 2020 452877931 2021-11-05 BELUGA NORTH AMERICA 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-05-01
Business code 424800
Sponsor’s telephone number 3238576635
Plan sponsor’s address 433 PLAZA REAL, SUITE 275, BOCA RATON, FL, 33432

Signature of
Role Plan administrator
Date 2021-11-05
Name of individual signing YEGOR PROSKURYAKOV
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-11-05
Name of individual signing YEGOR PROSKURYAKOV
Valid signature Filed with authorized/valid electronic signature
BELUGA 401(K) PLAN 2020 452877931 2021-04-29 BELUGA NORTH AMERICA 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-05-01
Business code 424800
Sponsor’s telephone number 3238576635
Plan sponsor’s address 433 PLAZA REAL, SUITE 275, BOCA RATON, FL, 33432

Signature of
Role Plan administrator
Date 2021-04-29
Name of individual signing YEGOR PROSKURYAKOV
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-04-29
Name of individual signing YEGOR PROSKURYAKOV
Valid signature Filed with authorized/valid electronic signature
BELUGA 401(K) PLAN 2019 452877931 2020-05-12 BELUGA NORTH AMERICA 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-05-01
Business code 424800
Sponsor’s telephone number 3238576635
Plan sponsor’s address 433 PLAZA REAL, SUITE 275, BOCA RATON, FL, 33432

Signature of
Role Plan administrator
Date 2020-05-12
Name of individual signing YEGOR PROSKURYAKOV
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-12
Name of individual signing YEGOR PROSKURYAKOV
Valid signature Filed with authorized/valid electronic signature
BELUGA 401(K) PLAN 2018 452877931 2019-05-15 BELUGA NORTH AMERICA 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-05-01
Business code 424800
Sponsor’s telephone number 3238576635
Plan sponsor’s address 433 PLAZA REAL, SUITE 275, BOCA RATON, FL, 33432

Signature of
Role Plan administrator
Date 2019-05-15
Name of individual signing JEFFREY BAILEY
Valid signature Filed with authorized/valid electronic signature
BELUGA 401(K) PLAN 2017 452877931 2018-05-22 BELUGA NORTH AMERICA 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-05-01
Business code 424800
Sponsor’s telephone number 3238576635
Plan sponsor’s address 2100 EAST HALLANDALE BEACH BLV, SUITE 205, HALLANDALE BEACH, FL, 330093765

Signature of
Role Plan administrator
Date 2018-05-22
Name of individual signing JEFFREY BAILEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-22
Name of individual signing JEFFREY BAILEY
Valid signature Filed with authorized/valid electronic signature
BELUGA 401(K) PLAN 2016 452877931 2017-05-03 BELUGA NORTH AMERICA 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-05-01
Business code 424800
Sponsor’s telephone number 3238576635
Plan sponsor’s address 2100 EAST HALLANDALE BEACH BLV, SUITE 205, HALLANDALE BEACH, FL, 330093765

Signature of
Role Plan administrator
Date 2017-05-03
Name of individual signing YEGOR PROSKURYAKOV
Valid signature Filed with authorized/valid electronic signature
BELUGA 401(K) PLAN 2015 452877931 2016-10-20 BELUGA NORTH AMERICA 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-05-01
Business code 424800
Sponsor’s telephone number 3057493680
Plan sponsor’s address 2100 E HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 330093765

Signature of
Role Plan administrator
Date 2016-10-20
Name of individual signing YEGOR PROSKURYAKOV
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BAILEY JEFFREY Agent 433 PLAZA REAL STE 275, BOCA RATON, FL, 33432
KUCHER SERGEY Chief Executive Officer 433 PLAZA REAL #275, BOCA RATON, FL, 33432
KUCHER SERGEY President 433 PLAZA REAL #275, BOCA RATON, FL, 33432
KUCHER SERGEY Secretary 433 PLAZA REAL #275, BOCA RATON, FL, 33432
KUCHER SERGEY Treasurer 433 PLAZA REAL #275, BOCA RATON, FL, 33432
KUCHER SERGEY Director 433 PLAZA REAL #275, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-13 - -
AMENDMENT 2021-08-30 - -
REGISTERED AGENT ADDRESS CHANGED 2020-11-13 433 PLAZA REAL STE 275, BOCA RATON, FL 33432 -
AMENDMENT 2020-11-13 - -
AMENDMENT 2019-04-04 - -
REGISTERED AGENT NAME CHANGED 2019-04-04 BAILEY, JEFFREY -
AMENDMENT 2018-09-10 - -
CHANGE OF MAILING ADDRESS 2018-09-10 433 PLAZA REAL STE 275, BOCA RATON, FL 33432 -
AMENDMENT 2018-08-28 - -
AMENDMENT 2018-08-15 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-13
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-28
Amendment 2021-08-30
ANNUAL REPORT 2021-03-17
Amendment 2020-11-13
ANNUAL REPORT 2020-06-30
Amendment 2019-04-04
ANNUAL REPORT 2019-03-05

Companies related by officers

BAILEY JEFFREY

J&J TAX FUND LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
CYBERTECH SOLUTIONS GROUP, INC. - Inactive
Foreign Profit (2012 - 2018)
CYBERTECH SOLUTIONS GROUP, INC. - Inactive
Foreign Profit (2012 - 2018)
CYBERTECH SOLUTIONS GROUP, INC. - Inactive
Foreign Profit (2012 - 2018)
TURF CARE SUPPLY CORP. - Inactive
Foreign Profit (2005 - 2022)
JLB BJJ, LLC - Inactive
Florida Limited Liability Co. (2015 - 2023)
FLORIDA INDOOR AIR INC - Active
Domestic Profit (2005 )
BAILEY ELECTRICAL SERVICES LLC - Active
Florida Limited Liability Co. (2023 )
BAILEY ELECTRICAL SERVICES LLC - Active
Florida Limited Liability Co. (2023 )
SOUTHERN STEVEDORING CO., INC. - Inactive
Domestic Profit (1958 - 2001)

KUCHER SERGEY

NOBLEWOOD USA, INC. - Active
Domestic Profit (2022 )
NOBLEWOOD USA, INC. - Active
Domestic Profit (2022 )
NOBLEWOOD USA, INC. - Active
Domestic Profit (2022 )
NOBLEWOOD USA, INC. - Active
Domestic Profit (2022 )

Companies related by address

433 PLAZA REAL STE 275, BOCA RATON, FL, 33432, US

VITALIZE AMBIANCE, LLC LAWNSHARK CUTS & MORE, LLC TIBERIUS MANAGEMENT GROUP INC CUBIKDIGITAL LLC EXPERT FAST SHIPPING LLC DELTA POINT EDUCATION, INC. RICK REICH, LLC QWEST MARKETING, LLC LAB-O FL CORP

433 PLAZA REAL STE 275, BOCA RATON, FL, 33432, US

VITALIZE AMBIANCE, LLC LAWNSHARK CUTS & MORE, LLC TIBERIUS MANAGEMENT GROUP INC CUBIKDIGITAL LLC EXPERT FAST SHIPPING LLC DELTA POINT EDUCATION, INC. RICK REICH, LLC QWEST MARKETING, LLC LAB-O FL CORP

Date of last update: 02 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated