| Entity Name: | BES ASSOCIATES, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BES ASSOCIATES, 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: |
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: | 15 Oct 2013 (12 years ago) |
| Document Number: | P13000084576 |
| FEI/EIN Number |
46-3883831
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12900 NW 38th Avenue, Opa Locka, FL, 33054, US |
| Mail Address: | 12900 NW 38th Avenue, Opa Locka, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAREDES EUSEBIO | President | 16115 NW 52nd ave, Miami, FL, 33014 |
| PAREDES EUSEBIO | Agent | 16115 NW 52nd ave, Miami, FL, 33014 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000003837 | BUILDING ENVELOPE SYSTEMS | ACTIVE | 2023-01-09 | 2028-12-31 | - | 16115 NW 52ND AVE, MIAMI, FL, 33014 |
| G13000102952 | BUILDING ENVOLPE SYSTEMS | EXPIRED | 2013-10-18 | 2018-12-31 | - | 934 36TH CT SW, VERO BEACH, FL, 32968 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-20 | Building Envelope Solutions, Inc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-20 | 12900 NW 38th Avenue, Opa-Locka, FL 33054 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-29 | 12900 NW 38th Avenue, Opa Locka, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-29 | 12900 NW 38th Avenue, Opa Locka, FL 33054 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-08 | 16115 NW 52nd ave, Miami, FL 33014 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000468975 | ACTIVE | 1000000964827 | DADE | 2023-09-26 | 2043-10-04 | $ 43,973.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J23000468983 | ACTIVE | 1000000964828 | DADE | 2023-09-26 | 2033-10-04 | $ 3,590.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J23000281071 | TERMINATED | 2023-012995-CA-01 | MIAMI-DADE CIRCUIT COURT | 2023-06-20 | 2028-06-20 | $304291.43 | OLDCASTLE BUILDINGENVELOPE, INC., C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FL 32802 |
| J23000224378 | ACTIVE | 2023-362-CA-01 | CIRCUIT COURT, MIAMI-DADE | 2023-04-23 | 2028-05-19 | $339,509.01 | BANKUNITED, N.A., 7765 NW 148 STREET, MIAMI LAKES, FL 33016 |
| J23000175455 | TERMINATED | 1000000950371 | DADE | 2023-04-17 | 2043-04-19 | $ 50,340.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J23000063107 | ACTIVE | 1:21-CV-24080-KMW | US DIST CT SO DIST FL MIAMI DV | 2023-02-09 | 2028-02-15 | $289,528.48 | TV GLASS, CORP., 16192 COASTAL HIGHWAY, LEWES, DELAWARE 19958 |
| J23000081554 | ACTIVE | 21-24080 -CV-WILLIAMS | US COURT SOUTHERN DISTRICT, FL | 2023-02-02 | 2028-02-27 | $289,528.48 | TV GLASS CORP, 112 CAPITAL TRL, NEWARK, DELAWARE 19711 |
| J18000116293 | TERMINATED | 1000000775173 | DADE | 2018-03-06 | 2038-03-21 | $ 206.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-20 |
| AMENDED ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-08-03 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3039538509 | 2021-02-22 | 0455 | PPS | 3121 E 11th Ave, Hialeah, FL, 33013-3513 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1170167102 | 2020-04-10 | 0455 | PPP | 3121 EAST 11TH AVE, HIALEAH, FL, 33013-3513 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
