| Entity Name: | BEAUBOIS GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 27 Oct 2016 (8 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 31 Oct 2018 (6 years ago) |
| Document Number: | F16000004829 |
| FEI/EIN Number |
981221715
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 521 6TH AVE, ST-GEORGES, QUEBEC, G5YOH1, CA |
| Mail Address: | 521 6TH AVE, ST-GEORGES, QUEBEC, G5YOH1, CA |
| Name | Role | Address |
|---|---|---|
| DOYON ERIC | Chairman | 521 6TH AVE, QUEBEC, G5YOH1 |
| POMERLEAU PIERRE | President | 521 6TH AVE, QUEBEC, G5YOH1 |
| POMERLEAU FRANCIS | Vice President | 521 6TH AVE, QUEBEC, G5YOH1 |
| Lesage Stephane | Chief Operating Officer | 521 6TH AVE, QUEBEC, GTYOH1 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-09 | 521 6TH AVE, ST-GEORGES, QUEBEC, G5YOH1 CA | - |
| CHANGE OF MAILING ADDRESS | 2020-03-09 | 521 6TH AVE, ST-GEORGES, QUEBEC, G5YOH1 CA | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-04 | REGISTERED AGENT SOLUTIONS, INC. | - |
| REINSTATEMENT | 2018-11-01 | - | - |
| NAME CHANGE AMENDMENT | 2018-10-31 | BEAUBOIS GROUP INC. | - |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| NAME CHANGE AMENDMENT | 2017-12-05 | GROUPE BEAUBOIS INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-04-11 |
| Reg. Agent Change | 2019-02-04 |
| REINSTATEMENT | 2018-11-01 |
| Name Change | 2018-10-31 |
| Name Change | 2017-12-05 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
