| Entity Name: | BEGONIA FAMILY TRUST COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BEGONIA FAMILY TRUST COMPANY 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: | 04 Feb 2021 (4 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 12 May 2022 (3 years ago) |
| Document Number: | P21000008587 |
| FEI/EIN Number |
86-3395059
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1150 LEE WAGNER BLVD STE 100, FORT LAUDERDALE, FL, 33315, US |
| Mail Address: | 1150 LEE WAGNER BLVD STE 100, FORT LAUDERDALE, FL, 33315, US |
| ZIP code: | 33315 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sagarduy Inigo | Director | 1150 Lee Wagener Blvd, Fort Lauderdale, FL, 33315 |
| Morales Augusto C | Director | Av. San Juan Bosco con 2da Transversal de, Caracas, 1060 |
| Gemal Pedro | Director | Seefeldstrasse 279a, Zurich, 8008 |
| SAGARDUY INIGO | Agent | 1150 LEE WAGNER BLVD STE 100, FORT LAUDERDALE, FL, 33315 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDED AND RESTATEDARTICLES | 2022-05-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-03-21 |
| Amended and Restated Articles | 2022-05-12 |
| ANNUAL REPORT | 2022-03-22 |
| Domestic Profit | 2021-02-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
