BEGONIA FAMILY TRUST COMPANY - Florida Company Profile
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| Entity Name: | BEGONIA FAMILY TRUST COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 04 Feb 2021 (5 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 |
| Address: | 501 Brickell Key Drive, Miami, FL, 33131, US |
| Mail Address: | 501 Brickell Key Drive, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Morales Ruben A | Director | Calle Barcelona, Qta La Paragua, Colinas d, Caracas, 1061 |
| Sagarduy Inigo | Director | 501 Brickell Key Drive, Miami, FL, 33131 |
| Gemal Pedro | Director | Seefeldstrasse 279a, Zurich, 8008 |
| SAGARDUY INIGO | Agent | 501 Brickell Key Drive, Miami, FL, 33131 |
| 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 |
This company hasn't received any reviews.
Date of last update: 03 Aug 2025
Sources: Florida Department of State