| Entity Name: | BELLOC HOLDINGS LIMITED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 26 Jun 1992 (33 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P39481 |
| FEI/EIN Number |
521701103
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2371 RUSTIC GATEWAY, HACIENDA HEIGHTS, CA, 91745, US |
| Mail Address: | 2121 PONCE DE LEON BLVD., # 1100, CORAL GABLES, FL, 33134, US |
| Name | Role | Address |
|---|---|---|
| CARMICHAEL, TREVOR A. | Director | STAPLE GROVE HOUSE, BARBADOS |
| LOCK, YOLANDA | President | 2371 RUSTIC GATEWAY, HACIENDA HEIGHTS, CA, 91745 |
| LOCK, YOLANDA | Secretary | 2371 RUSTIC GATEWAY, HACIENDA HEIGHTS, CA, 91745 |
| ZAMBRANO, JOSE LUIS | Vice President | 2371 RUSTIC GATEWAY, HACIENDA HEIGHTS, CA, 91745 |
| SILVERMAN, SAUL | Agent | 2121 PONCE DE LEON BLVD., CORA GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-16 | 2371 RUSTIC GATEWAY, HACIENDA HEIGHTS, CA 91745 | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-16 | SILVERMAN, SAUL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-16 | 2121 PONCE DE LEON BLVD., # 1100, CORA GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-16 | 2371 RUSTIC GATEWAY, HACIENDA HEIGHTS, CA 91745 | - |
| REINSTATEMENT | 1996-01-09 | - | - |
| REVOKED FOR REGISTERED AGENT | 1995-08-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-09-12 |
| ANNUAL REPORT | 2002-05-16 |
| ANNUAL REPORT | 2001-04-16 |
| ANNUAL REPORT | 2000-01-14 |
| ANNUAL REPORT | 1999-03-25 |
| ANNUAL REPORT | 1998-03-30 |
| ANNUAL REPORT | 1997-04-28 |
| ANNUAL REPORT | 1996-02-28 |
| ANNUAL REPORT | 1995-03-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
