| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9457387309 | 2020-05-02 | 0455 | PPP | 10800 Biscayne Blvd Ste 620, MIAMI, FL, 33161 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
