| Entity Name: | BIZESSENTIALIS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIZESSENTIALIS 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: | 01 May 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Nov 2022 (2 years ago) |
| Document Number: | P15000039727 |
| FEI/EIN Number |
47-4099745
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6760 CONGRESS AVENUE, APT 509, BOCA RATON, FL, 33487, US |
| Mail Address: | 6760 CONGRESS AVENUE, APT 509, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALARCON GARCIA MARIANELlA | President | 6760 CONGRESS AVENUE, BOCA RATON, FL, 33487 |
| ALTUVE GODOY HUMBERTO | Vice President | 15303 SW 118 TERRACE, MIAMI, FL, 331966858 |
| ALTUVE GODOY HUMBERTO | Treasurer | 15303 SW 118 TERRACE, MIAMI, FL, 331966858 |
| ALTUVE QUINTERO ACHIRANA | Vice President | 15303 SW 118 TERRACE, MIAMI, FL, 331966858 |
| ALTUVE QUINTERO ACHIRANA | Secretary | 15303 SW 118 TERRACE, MIAMI, FL, 331966858 |
| ALARCON GARCIA MARIANELLA | Agent | 6760 CONGRESS AVENUE, BOCA RATON, FL, 33487 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000012260 | AVVILA | EXPIRED | 2016-02-02 | 2021-12-31 | - | 370 SE MIZNER BLVD. # 1602, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-29 | ALARCON GARCIA, MARIANELLA | - |
| REINSTATEMENT | 2022-11-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-21 | 6760 CONGRESS AVENUE, APT 509, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2022-11-21 | 6760 CONGRESS AVENUE, APT 509, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-11-21 | 6760 CONGRESS AVENUE, APT 509, BOCA RATON, FL 33487 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| AMENDMENT | 2015-08-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| REINSTATEMENT | 2022-11-21 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| Amendment | 2015-08-17 |
Date of last update: 03 May 2025
Sources: Florida Department of State
