| Entity Name: | BEPE REAL ESTATE (USA) PL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BEPE REAL ESTATE (USA) PL 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: | 28 Oct 2019 (5 years ago) |
| Document Number: | P19000081092 |
| FEI/EIN Number |
84-3578437
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 304 Indian Trace, Weston, FL, 33326, US |
| Address: | 2900 Glades Circle, Weston, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAVEE R.V. NANDWANI | Secretary | 304 Indian Trace, Weston, FL, 33326 |
| JAI KUMAR L NANDWANI | President | 304 Indian Trace, Weston, FL, 33326 |
| HARESH NANDWANI D | Vice President | 304 Indian Trace, Weston, FL, 33326 |
| THE BOOLCHAND GROUP, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-13 | 2900 Glades Circle, Suite 300, Weston, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-13 | 2900 Glades Circle, Suite 300, Weston, FL 33327 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-13 | 304 Indian Trace, Suite 424, Weston, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-18 | THE BOOLCHAND GROUP, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-03-18 |
| Domestic Profit | 2019-10-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
