| Entity Name: | BEANITOS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3601 S. CONGRESS AVENUE, SUITE B-500, AUSTIN, TX, 78704 |
| Mail Address: | 23740 WOODFORD PLACE DR., KINGWOOD, TX, 77339 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Alvarez Giannella | Chief Executive Officer | 3601 S. CONGRESS AVENUE #B-500, AUSTIN, TX, 78704 |
| 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 |
| Haseley Deborah | Chief Operating Officer | 3601 S. CONGRESS AVENUE, AUSTIN, TX, 78704 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-01-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-01-27 | 3601 S. CONGRESS AVENUE, SUITE B-500, AUSTIN, TX 78704 | - |
| REGISTERED AGENT CHANGED | 2021-01-27 | REGISTERED AGENT REVOKED | - |
| REINSTATEMENT | 2019-11-06 | - | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| 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 |
| 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 Apr 2025
Sources: Florida Department of State
