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BELAVENTURA INVESTMENTS INC. - Florida Company Profile

Company Details

Entity Name: BELAVENTURA INVESTMENTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BELAVENTURA INVESTMENTS 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: 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: 13 Jan 2022 (3 years ago)
Last Event: AMENDMENT
Event Date Filed: 29 Jun 2022 (3 years ago)
Document Number: P22000005805
FEI/EIN Number 87-4760988

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O JAIME QUINONES, 16740 NE 9TH AVE, UNIT 707, MIAMI, FL, 33162, US
Mail Address: C/O JAIME QUINONES, 16740 NE 9TH AVE, UNIT 707, MIAMI, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POTES JOHANNA President 16740 NE 9TH AVE #707, MIAMI, FL, 33162
DIAZ JOSE Vice President 16740 NE 9TH AVE #707, MIAMI, FL, 33162
CALDERON ESTEFANIA Treasurer 16740 NE 9TH AVE #707, MIAMI, FL, 33162
BURGOS MAGDIEL Agent 17369 SW 21st Court, Miramar, FL, 33029

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-10 BURGOS, MAGDIEL -
REGISTERED AGENT ADDRESS CHANGED 2023-04-10 17369 SW 21st Court, Miramar, FL 33029 -
AMENDMENT 2022-06-29 - -
CHANGE OF PRINCIPAL ADDRESS 2022-06-29 C/O JAIME QUINONES, 16740 NE 9TH AVE, UNIT 707, MIAMI, FL 33162 -
CHANGE OF MAILING ADDRESS 2022-06-29 C/O JAIME QUINONES, 16740 NE 9TH AVE, UNIT 707, MIAMI, FL 33162 -

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-04-10
Amendment 2022-06-29
Domestic Profit 2022-01-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State