BETA FINANCE COMPANY INC

Company Details

Entity Name:	BETA FINANCE COMPANY INC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	22 Oct 2012 (12 years ago)
Date of dissolution:	22 Sep 2017 (7 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2017 (7 years ago)
Document Number:	F12000004303
FEI/EIN Number	35-1648776
Address:	8450 BROADWAY, MERRILLVILLE, IN 46410
Mail Address:	8450 BROADWAY, MERRILLVILLE, IN 46410
Place of Formation:	INDIANA

Agent

Name	Role
REGISTERED AGENT SOLUTIONS, INC.	Agent

President

Name	Role	Address
Bornhorst, Michael P.	President	8450 BROADWAY, MERRILLVILLE, IN 46410

Chief Financial Officer

Name	Role	Address
Bornhorst, Michael P.	Chief Financial Officer	8450 BROADWAY, MERRILLVILLE, IN 46410
McKeon, Kevin J.	Chief Financial Officer	8450 BROADWAY, MERRILLVILLE, IN 46410

Director

Name	Role	Address
Bornhorst, Michael P.	Director	8450 BROADWAY, MERRILLVILLE, IN 46410

Vice President

Name	Role	Address
McKeon, Kevin J.	Vice President	8450 BROADWAY, MERRILLVILLE, IN 46410

Secretary

Name	Role	Address
McKeon, Kevin J.	Secretary	8450 BROADWAY, MERRILLVILLE, IN 46410

Treasurer

Name	Role	Address
McKeon, Kevin J.	Treasurer	8450 BROADWAY, MERRILLVILLE, IN 46410

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2023-04-27	2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308	No data
REVOKED FOR ANNUAL REPORT	2017-09-22	No data	No data
CHANGE OF MAILING ADDRESS	2014-04-29	8450 BROADWAY, MERRILLVILLE, IN 46410	No data

Documents

Name	Date
Reg. Agent Resignation	2017-08-21
ANNUAL REPORT	2016-04-14
ANNUAL REPORT	2015-04-18
Reg. Agent Change	2014-06-06
ANNUAL REPORT	2014-04-29
ANNUAL REPORT	2013-04-26
Foreign Profit	2012-10-22

Date of last update: 23 Jan 2025

Sources: Florida Department of State