| Entity Name: | BEPENSA MOTRIZ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 19 Nov 2013 (11 years ago) |
| Document Number: | P13000093994 |
| FEI/EIN Number | 42-1778243 |
| Address: | 7227 NW 74th Avenue, MIAMI, FL 33166 |
| Mail Address: | 7227 NW 74th Avenue, MIAMI, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| URS AGENTS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| 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 |
| Name | Role | Address |
|---|---|---|
| PONCE-GUTIERREZ, ALBERTO | Director | 7227 NW 74th Avenue, MIAMI, FL 33166 |
| PONCE-MANZANILLA, JOSE L | Director | 7227 NW 74th Avenue, MIAMI, FL 33166 |
| PONCE-DIAZ, JUAN M | Director | 7227 NW 74th Avenue, MIAMI, FL 33166 |
| Name | Role | Address |
|---|---|---|
| PONCE-DIAZ, JUAN M | President | 7227 NW 74th Avenue, MIAMI, FL 33166 |
| Name | Role | Address |
|---|---|---|
| Currlin, Carlos A | Managing Director | 7227 NW 74th Avenue, MIAMI, FL 33166 |
| Name | Role | Address |
|---|---|---|
| Lopez-Ruiz, Rodrigo | Officer | 7227 NW 74th Avenue, MIAMI, FL 33166 |
| Currlin, Carlos A | Officer | 7227 NW 74th Avenue, MIAMI, FL 33166 |
| Name | Role | Address |
|---|---|---|
| Lopez-Ruiz, Rodrigo | Chief Operating Officer | 7227 NW 74th Avenue, MIAMI, FL 33166 |
| Name | Role | Address |
|---|---|---|
| CASARES-CAMARA, JOSE M | Secretary | 7227 NW 74th Avenue, MIAMI, FL 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-28 | URS Agents LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-28 | 3458 Lakeshore Drive, Tallahassee, FL 32312 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-08 | 7227 NW 74th Avenue, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-08 | 7227 NW 74th Avenue, MIAMI, FL 33166 | No data |
| 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: 21 Feb 2025
Sources: Florida Department of State
