| Entity Name: | BELTRAN HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BELTRAN HOLDINGS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Mar 1996 (29 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 May 2019 (6 years ago) |
| Document Number: | P96000024233 |
| FEI/EIN Number |
65-0672670
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10602 SOUTHWEST 134TH PLACE, MIAMI, FL, 33186, US |
| Mail Address: | 10602 SOUTHWEST 134TH PLACE, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE ZULUETA MONICA BPhd | Vice President | 10602 SOUTHWEST 134TH PLACE, MIAMI, FL, 33186 |
| DE ZULUETA MONICA BPhd | Treasurer | 10602 SOUTHWEST 134TH PLACE, MIAMI, FL, 33186 |
| BELTRAN LUIS APhd | Secretary | 11702 SW 100 Ave., MIAMI, FL, 33176 |
| De Zulueta Elizabeth M | President | 10602 SOUTHWEST 134TH PLACE, MIAMI, FL, 33186 |
| De Zulueta Julian APhd | Director | 5 Surrey Lane, Merrimack, NH, 03054 |
| DE ZULUETA JULIAN F | Agent | 10602 SW 134 PL, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2019-05-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-10 | DE ZULUETA, JULIAN FRANCISCO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-10 | 10602 SW 134 PL, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-12 | 10602 SOUTHWEST 134TH PLACE, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-07 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-01-27 |
| Amendment | 2019-05-10 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-01-06 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
