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BEPLAN INC. - Florida Company Profile

Company Details

Entity Name: BEPLAN INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BEPLAN 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: 19 Oct 2012 (13 years ago)
Date of dissolution: 12 Apr 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Apr 2022 (3 years ago)
Document Number: P12000088783
FEI/EIN Number 46-1299775

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O 201 S. BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL, 33131
Mail Address: C/O 201 S. BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAW CENTER OF FLORIDA, INC. Agent -
Roosen de Marcos Mercedes Crist Director 201 S. BISCAYNE BOULEVARD, MIAMI, FL, 33131
Roosen de Marcos Mercedes Crist President 201 S. BISCAYNE BOULEVARD, MIAMI, FL, 33131
de Majo de Martinez Gisela Director 201 S. BISCAYNE BOULEVARD, MIAMI, FL, 33131
de Majo de Martinez Gisela Secretary 201 S. BISCAYNE BOULEVARD, MIAMI, FL, 33131
Hagen Steven H Vice President 201 S. BISCAYNE BOULEVARD, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-04-12 - -
REGISTERED AGENT NAME CHANGED 2018-01-29 LAW CENTER OF FLORIDA, INC. -

Documents

Name Date
Voluntary Dissolution 2022-04-12
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2020-06-05
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-04-06
ANNUAL REPORT 2014-02-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State