| Entity Name: | BELOKI INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BELOKI 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 Jan 1999 (26 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P99000000168 |
| FEI/EIN Number |
650903464
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O A A CRESPO & CO, 9260 SW 72ND STREET SUITE #117, MIAMI, FL, 33173 |
| Mail Address: | C/O A A CRESPO & CO., 9260 SW 72ND STREET SUITE #117, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ JOSE CARLOS | President | 9260 SW 72ND STREET SUITE #117, MIAMI, FL, 33173 |
| ALVAREZ JOSE CARLOS | Director | 9260 SW 72ND STREET SUITE #117, MIAMI, FL, 33173 |
| TORRES DE ALVAREZ LUCIA DAMELIS | Vice President | 9260 SW 72ND STREET SUITE #117, MIAMI, FL, 33173 |
| TORRES DE ALVAREZ LUCIA DAMELIS | Director | 9260 SW 72ND STREET SUITE #117, MIAMI, FL, 33173 |
| PINEDA YOLANDA | Secretary | 12235 SW 17TH LANE #105, MIAMI, FL, 33175 |
| CRESPO ALEJANDRO A | Agent | 9260 SW 72ND STREET, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-04 | C/O A A CRESPO & CO, 9260 SW 72ND STREET SUITE #117, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-04 | C/O A A CRESPO & CO, 9260 SW 72ND STREET SUITE #117, MIAMI, FL 33173 | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-04 | CRESPO, ALEJANDRO A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-04 | 9260 SW 72ND STREET, SUITE #117, MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-03-30 |
| ANNUAL REPORT | 2014-04-07 |
| ANNUAL REPORT | 2013-04-03 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-20 |
| ANNUAL REPORT | 2009-03-30 |
| ANNUAL REPORT | 2008-03-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
