| Entity Name: | BE ENV WELLNESS AND AESTHETICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BE ENV WELLNESS AND AESTHETICS, 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: | 14 Oct 2020 (5 years ago) |
| Date of dissolution: | 02 May 2022 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 02 May 2022 (3 years ago) |
| Document Number: | P20000082656 |
| FEI/EIN Number |
853753864
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16652 SHERIDAN ST, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 16652 SHERIDAN ST, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARKES NOVIA J | Chief Executive Officer | 12389 PEMBROKE ROAD, PEMBROKE PINES, FL, 33025 |
| MARKES NOVIA | Director | 12389 PEMBROKE ROAD, PEMBROKE PINES, FL, 33025 |
| MARKES NOVIA J | Chairman | 12389 PEMBROKE ROAD, PEMBROKE PINES, FL, 33025 |
| MARKES NOVIA J | Treasurer | 12389 PEMBROKE ROAD, PEMBROKE PINES, FL, 33025 |
| MARKES NOVIA J | Agent | 12389 PEMBROKE ROAD, PEMBROKE PINES, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-05-02 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L22000316193. CONVERSION NUMBER 700000228597 |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-13 | 16652 SHERIDAN ST, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2021-10-13 | 16652 SHERIDAN ST, PEMBROKE PINES, FL 33028 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-02-04 |
| Domestic Profit | 2020-10-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
