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BELGIM INVESTMENTS INC - Florida Company Profile

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Company Details

Entity Name: BELGIM INVESTMENTS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 24 Jul 2015 (10 years ago)
Date of dissolution: 19 Dec 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Dec 2022 (3 years ago)
Document Number: P15000063054
FEI/EIN Number 47-4608754
Address: 6313 NW 99 AVE, DORAL, FL, 33178, US
Mail Address: 6313 NW 99 AVE, DORAL, FL, 33178, US
ZIP code: 33178
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
GIMENEZ OLGA C President 6313 NW 99 AVE, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000059517 LOGISTICA TP EXPIRED 2019-05-20 2024-12-31 - 6810 NW 82 AVE, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-12-19 - -
REGISTERED AGENT NAME CHANGED 2022-01-21 ALEX PINA CO -
REGISTERED AGENT ADDRESS CHANGED 2022-01-21 8400 NW 36TH ST, UNIT 450, DORAL, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-26 6313 NW 99 AVE, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2020-06-26 6313 NW 99 AVE, DORAL, FL 33178 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000281311 ACTIVE 2022-012678-CA-01 MIAMI DADE COUNTY 11THJUDICIAL 2023-06-05 2028-06-21 $415,188.94 GULF COAST BANK AND TRUST COMPANY, 200 ST CHARLES AVENUE, NEW ORLEANS, LA 70130-2997

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-12-19
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-03-10
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-08-30
Domestic Profit 2015-07-24

USAspending Awards / Financial Assistance

Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-06-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Aug 2025

Sources: Florida Department of State