BEANITOS, INC.

Company Details

Entity Name:	BEANITOS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	28 Jul 2014 (11 years ago)
Date of dissolution:	27 Jan 2021 (4 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	27 Jan 2021 (4 years ago)
Document Number:	F14000003185
FEI/EIN Number	320361522
Address:	3601 S. CONGRESS AVENUE, SUITE B-500, AUSTIN, TX, 78704
Mail Address:	23740 WOODFORD PLACE DR., KINGWOOD, TX, 77339
Place of Formation:	DELAWARE

Chief Executive Officer

Name	Role	Address
Alvarez Giannella	Chief Executive Officer	3601 S. CONGRESS AVENUE #B-500, AUSTIN, TX, 78704

Director

Name	Role	Address
Meyer Michael	Director	599 WEST PUTNAM AVENUE, GREENWICH, CT, 06830
FOREMAN DOUG	Director	3601 S. CONGRESS AVENUE #B-500, AUSTIN, TX, 78704
Kieffer Sharon	Director	3601 S. CONGRESS AVENUE, AUSTIN, TX, 78704
Furio Bret	Director	3601 S. CONGRESS AVENUE, AUSTIN, TX, 78704

Chief Operating Officer

Name	Role	Address
Haseley Deborah	Chief Operating Officer	3601 S. CONGRESS AVENUE, AUSTIN, TX, 78704

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2021-01-27	No data	No data
CHANGE OF MAILING ADDRESS	2021-01-27	3601 S. CONGRESS AVENUE, SUITE B-500, AUSTIN, TX 78704	No data
REGISTERED AGENT CHANGED	2021-01-27	REGISTERED AGENT REVOKED	No data
REINSTATEMENT	2019-11-06	No data	No data
REVOKED FOR ANNUAL REPORT	2019-09-27	No data	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J21000017073	TERMINATED	1000000872885	COLUMBIA	2021-01-11	2041-01-13	$ 8,266.01	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name	Date
WITHDRAWAL	2021-01-27
ANNUAL REPORT	2020-03-17
REINSTATEMENT	2019-11-06
ANNUAL REPORT	2018-04-09
ANNUAL REPORT	2017-04-10
ANNUAL REPORT	2016-04-05
ANNUAL REPORT	2015-01-11
Foreign Profit	2014-07-28

Date of last update: 02 Feb 2025

Sources: Florida Department of State