Entity Name: | BEGREAT PRODUCTS INC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 18 Feb 2020 (5 years ago) |
Date of dissolution: | 07 Dec 2023 (a year ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 07 Dec 2023 (a year ago) |
Document Number: | P20000016175 |
Address: | 444 BRICKELL AVE, SUITE 700, MIAMI, FL 33131 |
Mail Address: | 444 BRICKELL AVE, SUITE 700, MIAMI, FL 33131 |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 120 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
Name | Role | Address |
---|---|---|
Ahluwalia, Tushar | President | 444 BRICKELL AVE, SUITE 700 MIAMI, FL 33131 |
Name | Role | Address |
---|---|---|
Dlugosch, Oliver , Dr. | Vice President | 444 BRICKELL AVE, SUITE 700 MIAMI, FL 33131 |
Gamon, Christoph | Vice President | 444 BRICKELL AVE, SUITE 700 MIAMI, FL 33131 |
Kelly, Maximilien | Vice President | 444 BRICKELL AVE, SUITE 700 MIAMI, FL 33131 |
Name | Role | Address |
---|---|---|
Gamon, Christoph | Secretary | 444 BRICKELL AVE, SUITE 700 MIAMI, FL 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2023-12-07 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS RGA WONDER PRODUCTS LLC. MERGER NUMBER 900000247269 |
CHANGE OF PRINCIPAL ADDRESS | 2023-04-24 | 444 BRICKELL AVE, SUITE 700, MIAMI, FL 33131 | No data |
CHANGE OF MAILING ADDRESS | 2023-04-24 | 444 BRICKELL AVE, SUITE 700, MIAMI, FL 33131 | No data |
REGISTERED AGENT NAME CHANGED | 2022-04-14 | CT CORPORATION SYSTEM | No data |
REGISTERED AGENT ADDRESS CHANGED | 2022-04-14 | 120 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2023-04-24 |
Reg. Agent Change | 2022-04-14 |
ANNUAL REPORT | 2022-04-11 |
ANNUAL REPORT | 2021-03-10 |
Domestic Profit | 2020-02-18 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State