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BEPENSA CAPITAL, INC. - Florida Company Profile

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Company Details

Entity Name: BEPENSA CAPITAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 27 Dec 2022 (3 years ago)
Document Number: P23000000247
FEI/EIN Number 92-1838015
Address: 7227 NW 74 AVENUE, MIAMI, FLORIDA, AL, 33166, US
Mail Address: 7227 NW 74 AVENUE, MIAMI, FLORIDA, AL, 33166, US
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PONCE-DIAZ JUAN M President 7227 NW 74 AVENUE, MIAMI, FL, 33166
PONCE-GUTIERREZ ALBERTO Vice President 7227 NW 74 AVENUE, MIAMI, FL, 33166
PONCE-MANZANILLA JOSE L Vice President 7227 NW 74 AVENUE, MIAMI, FL, 33166
Casares-Camera Jose M Secretary 7227 NW 74 AVENUE, MIAMI, FLORIDA, AL, 33166
- Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-29 URS Agents LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 3458 Lakeshore Drive, Tallahassee, FL 32312 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-25 7227 NW 74 AVENUE, MIAMI, FLORIDA, AL 33166 -
CHANGE OF MAILING ADDRESS 2023-04-25 7227 NW 74 AVENUE, MIAMI, FLORIDA, AL 33166 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-25
Domestic Profit 2022-12-27

CFPB Complaint

Date:
2025-04-16
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Date:
2025-03-26
Issue:
Incorrect information on your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Date:
2025-03-26
Issue:
Incorrect information on your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Date:
2025-01-01
Issue:
Improper use of your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Date:
2024-11-05
Issue:
Opening an account
Product:
Checking or savings account
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A

Trademarks

Serial Number:
98130898
Mark:
A HEALTHIER CREDIT SCORE LEADS TO A WEALTHIER LIFE
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2023-08-14
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
A HEALTHIER CREDIT SCORE LEADS TO A WEALTHIER LIFE

Goods And Services

For:
Automobile lease financing; Trade credit services, namely, financing services and lines of credit for business customers; Financing and loan services; Financing loans for cars, small business and commercial customers; Providing personal loans and lines of credit
First Use:
2023-11-08
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
98115748
Mark:
FINBE USA
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2023-08-03
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
FINBE USA

Goods And Services

For:
Automobile lease financing; Trade credit services, namely, financing services and lines of credit for business customers; Financing and loan services; Financing loans for cars, small business and commercial customers; Providing personal loans and lines of credit
First Use:
2023-10-30
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
98115677
Mark:
FINBE USA
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2023-08-03
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
FINBE USA

Goods And Services

For:
Automobile lease financing; Trade credit services, namely, financing services and lines of credit for business customers; Financing and loan services; Financing loans for cars, small business and commercial customers; Providing personal loans and lines of credit
First Use:
2023-10-30
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
98111811
Mark:
FINBE USA
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2023-08-01
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
FINBE USA

Goods And Services

For:
Automobile lease financing; Trade credit services, namely, financing services and lines of credit for business customers; Financing and loan services; Financing loans for cars, small business and commercial customers; Providing personal loans and lines of credit
First Use:
2023-10-30
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
98067005
Mark:
FINBE USA
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2023-06-30
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
FINBE USA

Goods And Services

For:
Automobile lease financing; Trade credit services, namely, financing services and lines of credit for business customers; Financing and loan services; Financing loans for cars, small business and commercial customers; Providing personal loans and lines of credit
First Use:
2023-10-30
International Classes:
036 - Primary Class
Class Status:
Active

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Date of last update: 02 Jul 2025

Sources: Florida Department of State