| Entity Name: | BEQUIA USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BEQUIA 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Sep 2019 (5 years ago) |
| Date of dissolution: | 29 Nov 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Nov 2022 (2 years ago) |
| Document Number: | P19000075516 |
| FEI/EIN Number |
84-3308490
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2655 LEJEUNE ROAD, SUITE 902, CORAL GABLES, FL, 33134 |
| Mail Address: | 2655 LEJEUNE ROAD, SUITE 902, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANDRES HERRERA ENGELS L | President | 2655 LEJEUNE ROAD, CORAL GABLES, FL, 33134 |
| PENA PEREZ MILITZA C | Vice President | 2655 LEJEUNE ROAD, CORAL GABLES, FL, 33134 |
| CORRADA ALBERT CPA | Agent | 2655 LEJEUNE ROAD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-11-29 | - | - |
| REINSTATEMENT | 2021-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-28 | CORRADA, ALBERT, CPA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-11-29 |
| ANNUAL REPORT | 2022-04-28 |
| REINSTATEMENT | 2021-09-28 |
| ANNUAL REPORT | 2020-06-29 |
| Domestic Profit | 2019-09-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
