| Entity Name: | BEL-AIR EXPRESS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BEL-AIR EXPRESS 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: |
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: | 17 Sep 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Nov 2022 (2 years ago) |
| Document Number: | P13000076667 |
| FEI/EIN Number |
90-1020218
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 BAY RD, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 4454 W CERMAK RD, CHICAGO, IL, 60623, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BEL-AIR EXPRESS INC, ILLINOIS | CORP_70854287 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| GRBIC DUSKO | President | 4454 W CERMAK RD, CHICAGO, IL, 60623 |
| GRBIC DUSKO | Agent | 1500 BAY RD, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-15 | 1500 BAY RD, S 822, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-15 | 1500 BAY RD, S 822, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-15 | 1500 BAY RD, S 822, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-15 | GRBIC, DUSKO | - |
| REINSTATEMENT | 2022-11-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2017-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-15 |
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-18 |
| REINSTATEMENT | 2022-11-09 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-03-16 |
| ANNUAL REPORT | 2018-03-02 |
| REINSTATEMENT | 2017-10-11 |
| ANNUAL REPORT | 2016-04-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
