| Entity Name: | BESTONE EAST COAST USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BESTONE EAST COAST USA CORP. 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: |
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: | 31 Mar 1993 (32 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P93000023943 |
| FEI/EIN Number |
650399924
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7940 NW 66TH ST, MIAMI, FL, 33166, US |
| Mail Address: | 7940 NW 66TH ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POLANCO HAROLD | President | 7940 NW 66 STREET, MIAMI, FL, 33166 |
| POLANCO HAROLD | Director | 7940 NW 66 STREET, MIAMI, FL, 33166 |
| POLANCO CRISTINA | Director | 7940 NW 66 ST, MIAMI, FL, 33166 |
| POLANCO CRISTINA | Secretary | 7940 NW 66 ST, MIAMI, FL, 33166 |
| POLANCO CRISTINA | Treasurer | 7940 NW 66 ST, MIAMI, FL, 33166 |
| POLANCO HAROLD | Agent | 7940 NW 66TH ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-19 | 7940 NW 66TH ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-19 | 7940 NW 66TH ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-19 | 7940 NW 66TH ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 1998-07-22 | POLANCO, HAROLD | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-17 |
| ANNUAL REPORT | 2005-03-08 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-03-21 |
| ANNUAL REPORT | 2002-04-22 |
| ANNUAL REPORT | 2001-05-16 |
| ANNUAL REPORT | 2000-05-10 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-07-22 |
| ANNUAL REPORT | 1997-02-13 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 303184170 | 0418800 | 2000-07-06 | 7942 NW 66TH ST, MIAMI, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Accident |
| Activity Nr | 100673086 |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100037 E |
| Issuance Date | 2000-12-15 |
| Abatement Due Date | 2001-01-05 |
| Current Penalty | 1000.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100037 Q02 |
| Issuance Date | 2000-12-15 |
| Abatement Due Date | 2001-01-05 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100176 A |
| Issuance Date | 2000-12-15 |
| Abatement Due Date | 2000-12-21 |
| Current Penalty | 1600.0 |
| Initial Penalty | 2100.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100176 B |
| Issuance Date | 2000-12-15 |
| Abatement Due Date | 2000-12-21 |
| Current Penalty | 3500.0 |
| Initial Penalty | 3500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040008 A |
| Issuance Date | 2000-12-15 |
| Abatement Due Date | 2000-12-20 |
| Current Penalty | 2500.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Accident |
| Gravity | 00 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
