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BELUGA NORTH AMERICA INC. - Florida Company Profile

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Company Details

Entity Name: BELUGA NORTH AMERICA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 21 Jun 2011 (14 years ago)
Date of dissolution: 13 Dec 2024 (8 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Dec 2024 (8 months ago)
Document Number: P11000057544
FEI/EIN Number 452877931
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
City: Boca Raton
County: Palm Beach
Place of Formation: FLORIDA

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

Form 5500 Series

Employer Identification Number (EIN):
452877931
Plan Year:
2024
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
7
Sponsors Telephone Number:

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

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Date of last update: 02 Aug 2025

Sources: Florida Department of State