| Entity Name: | BEFOSA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BEFOSA INVESTMENTS, 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: | 28 May 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Apr 2021 (4 years ago) |
| Document Number: | P15000047673 |
| FEI/EIN Number |
38-3981954
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 385 Woodcrest Rd, Key Biscayne, FL, 33149, US |
| Mail Address: | P.O. BOX 450038, MIAMI, FL, 33245, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENACERRAF FORTUNATO | President | 385 Woodcrest Rd, Key Biscayne, FL, 33149 |
| BENACERRAF FORTUNATO | Director | 385 Woodcrest Rd, Key Biscayne, FL, 33149 |
| RODRIGUEZ FERNANDO R | Agent | 385 Woodcrest Rd, Key Biscayne, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-04-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-19 | 385 Woodcrest Rd, Key Biscayne, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-19 | 385 Woodcrest Rd, Key Biscayne, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-19 | RODRIGUEZ, FERNANDO R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-19 | 385 Woodcrest Rd, Key Biscayne, FL 33149 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000143358 | ACTIVE | 1000000881860 | DADE | 2021-03-29 | 2041-03-31 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-29 |
| REINSTATEMENT | 2021-04-19 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-27 |
| Domestic Profit | 2015-05-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
