| Entity Name: | BEFA USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BEFA USA CORP 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 Aug 2019 (6 years ago) |
| Document Number: | P19000065987 |
| FEI/EIN Number |
45-2732596
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 NE 195TH ST, MIAMI, FL, 33179, US |
| Mail Address: | 900 NE 195TH ST, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINI ANA C | President | 900 NE 195TH ST, MIAMI, FL, 33179 |
| MARTINI ANA C | Agent | 900 NE 195TH ST, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-10 | 311 SE 3 rd ST, APT 110, Dania, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-10 | 311 SE 3 rd ST, APT 110, Dania, FL 33004 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-10 | 311 SE 3 RD ST, APT 110, MIAMI, FL 33004 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-22 | 900 NE 195TH ST, APT 220, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-22 | 900 NE 195TH ST, APT 220, MIAMI, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-22 | 900 NE 195TH ST, APT 220, MIAMI, FL 33179 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-16 |
| Domestic Profit | 2019-08-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
