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BEL INVEST USA INC. - Florida Company Profile

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Company Details

Entity Name: BEL INVEST USA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BEL INVEST USA 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: 16 May 2017 (8 years ago)
Document Number: P17000043541
FEI/EIN Number 61-1848425

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10800 BISCAYNE BLVD., STE. 620, NORTH MIAMI, FL, 33161, US
Mail Address: 10800 BISCAYNE BLVD., STE. 620, NORTH MIAMI, FL, 33161, US
ZIP code: 33161
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WINDMANN MAXIMILIAN B President 10800 BISCAYNE BLVD., STE. 620, NORTH MIAMI, FL, 33161
MARI MASSIMO Vice President 10800 BISCAYNE BLVD., STE. 620, NORTH MIAMI, FL, 33161
FRECHETTE JOSEPH CJR Agent 10800 BISCAYNE BLVD., STE. 620, NORTH MIAMI, FL, 33161

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-26
Domestic Profit 2017-05-16

USAspending Awards / Financial Assistance

Date:
2020-06-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-0.65
Total Face Value Of Loan:
41666.00
Date:
2020-04-19
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

Trademarks

Serial Number:
88235812
Mark:
BELVILLAGE
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2018-12-19
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
BELVILLAGE

Goods And Services

For:
Rental of residential apartments in a residential apartment community
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
88199863
Mark:
MR WYNWOOD
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2018-11-19
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
MR WYNWOOD

Goods And Services

For:
Fashion information
International Classes:
045 - Primary Class
Class Status:
Active
Serial Number:
88199859
Mark:
MR WYNWOOD
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2018-11-19
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
MR WYNWOOD

Goods And Services

For:
Bar services; Hotel services; Hotels; Reservation of hotel rooms for travelers; Restaurants
International Classes:
043 - Primary Class
Class Status:
Active
Serial Number:
88199856
Mark:
MR WYNWOOD
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2018-11-19
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
MR WYNWOOD

Goods And Services

For:
Art exhibition services; Providing information in the field of art
International Classes:
041 - Primary Class
Class Status:
Active
Serial Number:
88199854
Mark:
MR WYNWOOD
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2018-11-19
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
MR WYNWOOD

Goods And Services

For:
Real estate services, namely, condominium management services; Real estate services, namely, property management services for condominium associations; real estate services, namely, listing, leasing, and managing commercial and residential property; rental of offices for co-working; art brokerage; r...
International Classes:
036 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$41,666.65
Date Approved:
2020-05-02
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$41,666
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $41,666

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Date of last update: 01 Jul 2025

Sources: Florida Department of State