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BUILDING ENVELOPE SOLUTIONS INC - Florida Company Profile

Company Details

Entity Name: BUILDING ENVELOPE SOLUTIONS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BUILDING ENVELOPE SOLUTIONS 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: 06 Dec 2022 (2 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Sep 2023 (a year ago)
Document Number: P22000090506
FEI/EIN Number APPLIED FOR

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

Address: 12900 NW 38TH AVENUE, OPA LOCKA, FL, 33054, US
Mail Address: 12900 NW 38TH AVENUE, OPA LOCKA, FL, 33054, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAREDES GABRIEL President 12900 NW 38TH AVENUE, OPA LOCKA, FL, 33054
PAREDES GABRIEL Agent 12900 NW 38TH AVENUE, OPA LOCKA, FL, 33054

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000062427 BUILDING ENVELOPE SYSTEMS ACTIVE 2023-05-18 2028-12-31 - 12900 NW 38TH AVE, MIAMI, FL, 33054
G23000031384 RC HOME SHOWCASE ACTIVE 2023-03-08 2028-12-31 - 12900 NW 38TH AVE, OPA LOCKA, FL, 33054
G22000154573 BES ASSOCIATES ACTIVE 2022-12-15 2027-12-31 - 16115 NW 52ND AVE, MIAMI, FL, 33014

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-01 12900 NW 38TH AVENUE, OPA LOCKA, FL 33054 -
CHANGE OF MAILING ADDRESS 2024-05-01 12900 NW 38TH AVENUE, OPA LOCKA, FL 33054 -
REGISTERED AGENT ADDRESS CHANGED 2024-05-01 12900 NW 38TH AVENUE, OPA LOCKA, FL 33054 -
REINSTATEMENT 2023-09-27 - -
REGISTERED AGENT NAME CHANGED 2023-09-27 PAREDES, GABRIEL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
REINSTATEMENT 2023-09-27
Domestic Profit 2022-12-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State