| Entity Name: | BESAN INVESTMENT CORP 2 |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BESAN INVESTMENT CORP 2 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: | 30 Oct 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Jan 2025 (4 months ago) |
| Document Number: | P17000087360 |
| FEI/EIN Number |
82-3253946
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2020 Normandy Heights Dr, WINTER HAVEN, FL, 33884, US |
| Mail Address: | 2020 Normandy Heights Dr, WINTER HAVEN, FL, 33884, US |
| ZIP code: | 33884 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEHWEIL ZIAD | President | 2020 Normandy Heights Dr, WINTER HAVEN, FL, 33884 |
| BQ $ SERVICES CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-01-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-06 | BQ $ SERVICES | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 2020 Normandy Heights Dr, WINTER HAVEN, FL 33884 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 2020 Normandy Heights Dr, WINTER HAVEN, FL 33884 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-01-06 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-27 |
| Domestic Profit | 2017-10-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
