| Entity Name: | BECA SOLUCIONES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 24 Jan 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P13000008060 |
| FEI/EIN Number | 46-1865235 |
| Address: | 21011 JOHNSON STREET, 110, PEMBROKE PINES, FL 33029 |
| Mail Address: | 21011 JOHNSON STREET, 110, PEMBROKE PINES, FL 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| MARTORELL'S OFFICE GROUP CORP. | Agent |
| Name | Role | Address |
|---|---|---|
| RENGEL M, JAVIER I | President | 21011 JOHNSON STREET, 110 PEMBROKE PINES, FL 33029 |
| Name | Role | Address |
|---|---|---|
| CARRE, YANDRI M | Vice President | 21011 JOHNSON STREET, 110 PEMBROKE PINES, FL 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-16 | 21011 JOHNSON STREET, 110, PEMBROKE PINES, FL 33029 | No data |
| CHANGE OF MAILING ADDRESS | 2017-01-16 | 21011 JOHNSON STREET, 110, PEMBROKE PINES, FL 33029 | No data |
| AMENDMENT | 2016-08-12 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-02-20 | MARTORELL'S OFFICE GROUP CORP | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-20 | 11046 W FLAGLER ST, MIAMI, FL 33174 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-05-07 |
| ANNUAL REPORT | 2017-01-16 |
| Amendment | 2016-08-12 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-02-20 |
| ANNUAL REPORT | 2014-04-21 |
| Domestic Profit | 2013-01-24 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
