| Entity Name: | BEAU SECURITY & INVESTIGATIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 15 Jan 2020 (5 years ago) |
| Branch of: | BEAU SECURITY & INVESTIGATIONS INC., NEW YORK (Company Number 974860) |
| Document Number: | F20000000249 |
| FEI/EIN Number | 112760328 |
| Address: | 489 Fifth Avenue, 16th Floor, NEW YORK, NY, 10017, US |
| Mail Address: | 489 Fifth Avenue, 16th Floor, NEW YORK, NY, 10017, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CALDERIN MICHAEL J | Agent | 15800 PINES BOULEVARD, PEMBROKE PINES, FL, 33027 |
| Name | Role | Address |
|---|---|---|
| DIETL RICHARD | Chief Executive Officer | 489 Fifth Avenue, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| RUGGIERO MICHAEL | President | 489 Fifth Avenue, New York, NY, 10017 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-04 | 15800 PINES BOULEVARD, SUITE 310, PEMBROKE PINES, FL 33027 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-04 | 489 Fifth Avenue, 16th Floor, NEW YORK, NY 10017 | No data |
| CHANGE OF MAILING ADDRESS | 2021-06-04 | 489 Fifth Avenue, 16th Floor, NEW YORK, NY 10017 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-06-04 | CALDERIN, MICHAEL J. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-01-07 |
| AMENDED ANNUAL REPORT | 2021-06-04 |
| ANNUAL REPORT | 2021-02-17 |
| Foreign Profit | 2020-01-15 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
