| Entity Name: | BEPENSA MOTRIZ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BEPENSA MOTRIZ, 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: | 19 Nov 2013 (11 years ago) |
| Document Number: | P13000093994 |
| FEI/EIN Number |
42-1778243
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7227 NW 74th Avenue, MIAMI, FL, 33166, US |
| Mail Address: | 7227 NW 74th Avenue, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URS AGENTS, LLC | Agent | - |
| PONCE-GUTIERREZ ALBERTO | Vice President | 7227 NW 74th Avenue, MIAMI, FL, 33166 |
| PONCE-MANZANILLA JOSE L | Vice President | 7227 NW 74th Avenue, MIAMI, FL, 33166 |
| PONCE-DIAZ JUAN M | President | 7227 NW 74th Avenue, MIAMI, FL, 33166 |
| CASARES-CAMARA JOSE M | Secretary | 7227 NW 74th Avenue, MIAMI, FL, 33166 |
| Currlin Carlos A | Officer | 7227 NW 74th Avenue, MIAMI, FL, 33166 |
| Lopez-Ruiz Rodrigo | Officer | 7227 NW 74th Avenue, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-28 | URS Agents LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-28 | 3458 Lakeshore Drive, Tallahassee, FL 32312 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-08 | 7227 NW 74th Avenue, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-08 | 7227 NW 74th Avenue, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-04-06 |
Date of last update: 02 May 2025
Sources: Florida Department of State
