| Entity Name: | BEVERAGES IMPORT AND EXPORT GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BEVERAGES IMPORT AND EXPORT GROUP CORP 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: | 08 Oct 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P13000082743 |
| FEI/EIN Number |
46-3841890
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 182 SHERMAN AVE, NEW YORK, NY, 10034, US |
| Mail Address: | 182 SHERMAN AVE, NEW YORK, NY, 10034, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BEVERAGES IMPORT AND EXPORT GROUP CORP, NEW YORK | 4562950 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SANCHEZ GERSAN | President | 182 SHERMAN AV, NEW YORK, NY, 10034 |
| SANCHEZ GERSAN | Agent | 8751 COMMODITY CIR, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000687232 | TERMINATED | 1000000681772 | LEON | 2015-06-08 | 2035-06-17 | $ 7,811.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J14001168839 | TERMINATED | 1000000643352 | COLUMBIA | 2014-10-08 | 2034-12-17 | $ 7,377.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-07-07 |
| ANNUAL REPORT | 2014-09-26 |
| Domestic Profit | 2013-10-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
