| Entity Name: | BEPE REAL ESTATE (USA) MM INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BEPE REAL ESTATE (USA) MM 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: | 16 Aug 2013 (12 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P13000067872 |
| FEI/EIN Number |
46-3455757
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8174 NW 31 St, Doral, FL, 33122, US |
| Mail Address: | 8174 NW 31 St, Doral, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NANDWANI HARESH D | President | 444 BRICKELL AVENUE, MIAMI, FL, 33131 |
| NANDWANI RAMCHAND D.B. | Vice President | 444 BRICKELL AVENUE, MIAMI, FL, 33131 |
| NANDWANI RAVEE R.B. | Manager | 444 BRICKELL AVENUE, MIAMI, FL, 33131 |
| ZWETSLOOT ANDRE | Treasurer | 444 BRICKELL AVENUE, MIAMI, FL, 33131 |
| NANDWANI JAI | Director | 8174 NW 31 STREET, MIAMI, FL, 33122 |
| THE BOOLCHAND GROUP, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| AMENDMENT | 2019-08-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-25 | 8174 NW 31 St, Doral, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-25 | 8174 NW 31 St, Doral, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-25 | The Boolchand Group, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-25 | 8174 NW 31 St, Doral, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-20 |
| Amendment | 2019-08-30 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-08 |
| Domestic Profit | 2013-08-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
