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BEGREAT PRODUCTS INC

Company Details

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

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 120 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324

President

Name Role Address
Ahluwalia, Tushar President 444 BRICKELL AVE, SUITE 700 MIAMI, FL 33131

Vice President

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

Secretary

Name Role Address
Gamon, Christoph Secretary 444 BRICKELL AVE, SUITE 700 MIAMI, FL 33131

Events

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

Documents

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