| Entity Name: | BETA ANALYTIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BETA ANALYTIC, 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: | 27 Nov 1979 (45 years ago) |
| Date of dissolution: | 31 Oct 2024 (6 months ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 31 Oct 2024 (6 months ago) |
| Document Number: | 646204 |
| FEI/EIN Number |
591957688
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4985 SOUTHWEST 74TH COURT, MIAMI, FL, 33155 |
| Mail Address: | 4985 SOUTHWEST 74TH COURT, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0LW0XTRMZ3BW7MIGY515 | 646204 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O TAMERS, THIERRY SAM, 4985 SW 74TH COURT, MIAMI, US-FL, US, 33155 |
| Headquarters | 4985 South West 74th Court, Miami, US-FL, US, 33155 |
Registration details
| Registration Date | 2012-11-29 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-04-03 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 646204 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BETA ANALYTIC RETIREMENT PLAN | 2023 | 591957688 | 2024-09-18 | BETA ANALYTIC, INC. | 37 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-18 |
| Name of individual signing | DIANE VENTO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541380 |
| Sponsor’s telephone number | 3053966161 |
| Plan sponsor’s address | 4985 SW 74TH COURT, MIAMI, FL, 33155 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-26 |
| Name of individual signing | DIANE M VENTO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541380 |
| Sponsor’s telephone number | 3053966161 |
| Plan sponsor’s address | 4985 SW 74TH COURT, MIAMI, FL, 33155 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-12 |
| Name of individual signing | NEIL AZIZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-10-12 |
| Name of individual signing | NEIL AZIZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541380 |
| Sponsor’s telephone number | 3053966161 |
| Plan sponsor’s address | 4985 SW 74TH COURT, MIAMI, FL, 33155 |
Signature of
| Role | Plan administrator |
| Date | 2021-08-02 |
| Name of individual signing | NEIL AZIZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-08-02 |
| Name of individual signing | NEIL AZIZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541380 |
| Sponsor’s telephone number | 3053966161 |
| Plan sponsor’s address | 4985 SW 74TH COURT, MIAMI, FL, 33155 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-24 |
| Name of individual signing | DIANE VENTO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Ronald Hatfield E | President | 4985 SW 74TH COURT, MIAMI, FL, 33155 |
| TAMERS THIERRY S | Chairman | 4985 SW 74TH COURT, MIAMI, FL, 33155 |
| Goren Florencia | Chie | 4985 SOUTHWEST 74TH COURT, MIAMI, FL, 33155 |
| Aziz Neil | Chief Financial Officer | 4985 SOUTHWEST 74TH COURT, MIAMI, FL, 33155 |
| TAMERS THIERRY S | Agent | 4985 SW 74TH COURT, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-10-31 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L24000461215. CONVERSION NUMBER 300000260003 |
| AMENDMENT | 2022-04-04 | - | - |
| MERGER | 2022-04-04 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000226005 |
| AMENDMENT | 2021-05-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-19 | TAMERS, THIERRY SAM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-15 | 4985 SW 74TH COURT, MIAMI, FL 33155 | - |
| REINSTATEMENT | 1991-02-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-02-22 | 4985 SOUTHWEST 74TH COURT, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 1991-02-22 | 4985 SOUTHWEST 74TH COURT, MIAMI, FL 33155 | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-13 |
| ANNUAL REPORT | 2023-01-04 |
| Amendment | 2022-04-04 |
| Merger | 2022-04-04 |
| ANNUAL REPORT | 2022-01-23 |
| Amendment | 2021-05-03 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-05 |
| ANNUAL REPORT | 2019-01-04 |
| ANNUAL REPORT | 2018-01-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
