| Entity Name: | BELA TRAE 1238 CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BELA TRAE 1238 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: |
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: | 09 Jan 2012 (13 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P12000002582 |
| FEI/EIN Number |
45-4786074
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O 848 BRICKELL AVE, MIAMI, FL, 33131, US |
| Mail Address: | C/O 848 BRICKELL AVE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES CPA & ADVISORS, P.A. | Agent | - |
| CARONI INVESTMENTS LIMITED | President | C/O 848 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-15 | C/O 848 BRICKELL AVE, 625, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-15 | C/O 848 BRICKELL AVE, 625, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-15 | VALDES CPA & ADVISORS, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-15 | 848 BRICKELL AVENUE, 625, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-04-27 |
| AMENDED ANNUAL REPORT | 2017-06-28 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-30 |
| Domestic Profit | 2012-01-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
