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BEMKA CORP. - Florida Company Profile

Company Details

Entity Name: BEMKA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BEMKA 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: 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: 30 Jan 1997 (28 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Oct 2023 (a year ago)
Document Number: P97000009190
FEI/EIN Number 650733487

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 1499 West Palmetto Park Road, Suite 107, Boca Raton, FL, 33486, US
Address: 2801 SW 3RD AVE., SUITE F-11A, FORT LAUDERDALE, FL, 33315, US
ZIP code: 33315
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VICTOR LERRO & COMPANY Agent 1499 West Palmetto Park Road, Boca Raton, FL, 33486
MOGHADDAM MAX President 850 NW 115 Avenue, Plantation, FL, 33325
Moghaddam Navid B Chief Executive Officer 9623 Ridgecrest Court, Fort Lauderdale, FL, 33328
SANCHEZ WINSTON Chief Operating Officer 2801 SW 3RD AVE SUITE F-11A, FORT LAUDERDALE, FL, 33315

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000131569 HOUSE OF CAVIAR AND FINE FOODS ACTIVE 2023-10-25 2028-12-31 - 2801 SW 3RD AVE SUITE F-11B, FT. LAUDERDALE, FL, 33315
G12000074434 HOUSE OF CAVIAR AND FINE FOODS EXPIRED 2012-07-26 2017-12-31 - 2801 SW 3RD AVENUE, FT LAUDERDALE, FL, 33315
G12000042805 HOUSE OF CAVIAN AND FINE FOODS EXPIRED 2012-05-07 2017-12-31 - 2801 SW 3RD AVE, STE F11A, FT LAUDERDAKE, FL, 33315

Events

Event Type Filed Date Value Description
AMENDMENT 2023-10-26 - -
CHANGE OF MAILING ADDRESS 2018-03-02 2801 SW 3RD AVE., SUITE F-11A, FORT LAUDERDALE, FL 33315 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-02 1499 West Palmetto Park Road, Suite 107, Boca Raton, FL 33486 -
AMENDMENT 2014-06-25 - -
AMENDMENT 2008-12-29 - -
REGISTERED AGENT NAME CHANGED 2008-12-29 VICTOR LERRO & COMPANY -
CHANGE OF PRINCIPAL ADDRESS 2004-04-22 2801 SW 3RD AVE., SUITE F-11A, FORT LAUDERDALE, FL 33315 -
REINSTATEMENT 1998-11-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -

Documents

Name Date
ANNUAL REPORT 2024-03-18
Amendment 2023-10-26
ANNUAL REPORT 2023-04-01
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-04-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State