| Entity Name: | BESSE INVERSIONES CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BESSE INVERSIONES 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: | 08 May 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Jul 2020 (5 years ago) |
| Document Number: | P12000043482 |
| FEI/EIN Number |
45-5073278
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5161 COLLINS AVE #1615, MIAMI BEACH, FL, 33140, US |
| Mail Address: | P.O. BOX 146, ROAD TOWN TORTOLA BVI, AL, FL, 33196, UN |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BESSE Roberto | Director | PO BOX 146, ROAD TOWN TORTOLA BVI, AL |
| BESSE GERALDINE | Director | PO BOX 146, ROAD TOWN TORTOLA BVI |
| Asbun Dunn Patricia | Director | 5161 COLLINS AVE #1615, MIAMI BEACH, FL, 33140 |
| SANCHEZ VADILLO LLP | Agent | 3105 NW 107 Avenue, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 3105 NW 107 Avenue, 103, DORAL, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-08 | 5161 COLLINS AVE #1615, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-01 | 5161 COLLINS AVE #1615, MIAMI BEACH, FL 33140 | - |
| AMENDMENT | 2020-07-23 | - | - |
| AMENDMENT | 2020-07-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-01 | SANCHEZ VADILLO LLP | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-04-29 |
| Amendment | 2020-07-23 |
| Amendment | 2020-07-01 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-02-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
