Entity Name: | BEPA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
BEPA, 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: | 10 Jun 1997 (28 years ago) |
Date of dissolution: | 26 Sep 2014 (11 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2014 (11 years ago) |
Document Number: | P97000051758 |
FEI/EIN Number |
650790183
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3920 MONSERRATE STREET, CORAL GABLES, FL, 33134 |
Mail Address: | 3920 MONSERRATE STREET, CORAL GABLES, FL, 33134 |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SANTOS GREGORIO O | President | 3920 MONSERRATE STREET, CORAL GABLES, FL, 33134 |
SANTOS GREGORIO O | Director | 3920 MONSERRATE STREET, CORAL GABLES, FL, 33134 |
TABLADA ELENA C | Secretary | 3920 MONSERRATE STREET, CORAL GABLES, FL, 33134 |
TABLADA ELENA C | Treasurer | 3920 MONSERRATE STREET, CORAL GABLES, FL, 33134 |
TABLADA ELENA C | Director | 3920 MONSERRATE STREET, CORAL GABLES, FL, 33134 |
DIAZ RENE E | Agent | 2 ALHAMBRA PLAZA, STE. 860, CORAL GABLES, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2008-03-13 | 3920 MONSERRATE STREET, CORAL GABLES, FL 33134 | - |
CHANGE OF MAILING ADDRESS | 2008-03-13 | 3920 MONSERRATE STREET, CORAL GABLES, FL 33134 | - |
AMENDMENT | 2006-07-31 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2006-07-31 | 2 ALHAMBRA PLAZA, STE. 860, CORAL GABLES, FL 33134 | - |
REGISTERED AGENT NAME CHANGED | 2006-07-31 | DIAZ, RENE ESQ. | - |
REINSTATEMENT | 1998-12-14 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2013-03-24 |
ANNUAL REPORT | 2012-04-07 |
ANNUAL REPORT | 2011-03-14 |
ANNUAL REPORT | 2010-04-05 |
ANNUAL REPORT | 2009-03-17 |
ANNUAL REPORT | 2008-03-13 |
ANNUAL REPORT | 2007-03-26 |
Off/Dir Resignation | 2006-07-31 |
Amendment | 2006-07-31 |
ANNUAL REPORT | 2006-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State