| Entity Name: | BELTA EXPORT AND IMPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BELTA EXPORT AND IMPORT, 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: |
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: | 04 May 1993 (32 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P93000032260 |
| FEI/EIN Number |
650436277
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4641 NORTHWEST 102ND COURT, MIAMI, FL, 33178 |
| Mail Address: | 4641 NORTHWEST 102ND COURT, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELTRE LUIS E | Director | 4641 NORTHWEST 102ND COURT, MIAMI, FL, 33178 |
| BELTRE ELENA M | Director | 4641 NORTHWEST 102ND COURT, MIAMI, FL, 33178 |
| TOLGYESI ANTHONY L | Agent | 2500 HOLLYWOOD BLVD., HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REINSTATEMENT | 1995-10-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-10-09 | 2500 HOLLYWOOD BLVD., STE. 401, HOLLYWOOD, FL 33020 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-11 |
| ANNUAL REPORT | 1998-04-15 |
| ANNUAL REPORT | 1997-04-25 |
| ANNUAL REPORT | 1996-03-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
