| Entity Name: | BEPLAN INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 19 Oct 2012 (12 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 |
| 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 |
| Name | Role |
|---|---|
| LAW CENTER OF FLORIDA, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Roosen de Marcos, Mercedes Cristina | Director | 201 S. BISCAYNE BOULEVARD, SUITE 800 MIAMI, FL 33131 |
| de Majo de Martinez, Gisela | Director | 201 S. BISCAYNE BOULEVARD, SUITE 800 MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| Roosen de Marcos, Mercedes Cristina | President | 201 S. BISCAYNE BOULEVARD, SUITE 800 MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| de Majo de Martinez, Gisela | Secretary | 201 S. BISCAYNE BOULEVARD, SUITE 800 MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| Hagen, Steven H. | Vice President | 201 S. BISCAYNE BOULEVARD, SUITE 800 MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-12 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-01-29 | LAW CENTER OF FLORIDA, INC. | No data |
| 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: 23 Jan 2025
Sources: Florida Department of State
