| Entity Name: | THE BEAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE BEAN, 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: | 26 May 1976 (49 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 05 Feb 2003 (22 years ago) |
| Document Number: | 504485 |
| FEI/EIN Number |
591675648
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10051 SW 125 Terr, Dunnellon, FL, 34432, US |
| Mail Address: | P O BOX 1098, DUNNELLON, FL, 34430, US |
| ZIP code: | 34432 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| The Eileen B. Moore Trust of 2003 | Owne | 10051 SW 125 Terr, Dunnellon, FL, 34432 |
| Moore James B | Co | 10051 SW 125 Terr, Dunnellon, FL, 34432 |
| Moore James B | Treasurer | 10051 SW 125 Terr, Dunnellon, FL, 34432 |
| Sher Lucinda C | Co | 18468 SE Heritage Drive, Tequesta, FL, 33469 |
| Sher Lucinda C | Treasurer | 18468 SE Heritage Drive, Tequesta, FL, 33469 |
| Eileen B. Moore Trust of 2003 | Agent | 10051 SW 125 Terr, Dunnellon, FL, 34432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-09-28 | Eileen B. Moore Trust of 2003 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-14 | 10051 SW 125 Terr, Dunnellon, FL 34432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-14 | 10051 SW 125 Terr, Dunnellon, FL 34432 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-16 | 10051 SW 125 Terr, Dunnellon, FL 34432 | - |
| NAME CHANGE AMENDMENT | 2003-02-05 | THE BEAN, INC. | - |
| MERGER | 2001-10-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000039057 |
| NAME CHANGE AMENDMENT | 1981-02-09 | WOOSTER-MOORE CORPORATION | - |
| NAME CHANGE AMENDMENT | 1979-11-05 | JAYMOR PROPERTIES, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001049874 | TERMINATED | 1000000407492 | PALM BEACH | 2013-04-24 | 2033-06-07 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-12 |
| AMENDED ANNUAL REPORT | 2023-09-28 |
| ANNUAL REPORT | 2023-04-09 |
| ANNUAL REPORT | 2022-04-16 |
| ANNUAL REPORT | 2021-03-28 |
| ANNUAL REPORT | 2020-06-06 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
