| Entity Name: | BELUGA CAVIAR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BELUGA CAVIAR, 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: | 06 Apr 1995 (30 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P95000027602 |
| FEI/EIN Number |
650583447
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1909 N.E. 168 ST, NORTH MIAMI, FL, 33162 |
| Mail Address: | 1909 N.E. 168 ST, NORTH MIAMI, FL, 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TSIMBAL VIKTOR | Director | 2180 N.E. 171ST STREET, N MIAMI BEACH, FL, 33162 |
| TSIMBAL VIKTOR | President | 2180 N.E. 171ST STREET, N MIAMI BEACH, FL, 33162 |
| TSIMBAL VIKTOR | Vice President | 2180 N.E. 171ST STREET, N MIAMI BEACH, FL, 33162 |
| TSIMBAL VIKTOR | Secretary | 2180 N.E. 171ST STREET, N MIAMI BEACH, FL, 33162 |
| TSIMBAL VIKTOR | Treasurer | 2180 N.E. 171ST STREET, N MIAMI BEACH, FL, 33162 |
| TSIMBAL VIKTOR | Agent | 2180 N.E. 171ST STREET, NORTH MIAMI, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-06 | 1909 N.E. 168 ST, NORTH MIAMI, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-06 | 1909 N.E. 168 ST, NORTH MIAMI, FL 33162 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000382725 | LAPSED | 02-6238 CA 09 | MIAMI DADE CIRCUIT COURT | 2002-09-10 | 2007-09-23 | $87,250.90 | BANKUNITED, FSB, 255 ALHAMBRA CIRCLE, CORAL GABLES, FL 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-03-06 |
| ANNUAL REPORT | 1999-03-29 |
| ANNUAL REPORT | 1998-10-07 |
| ANNUAL REPORT | 1997-05-14 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-04-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
