| Entity Name: | BE THE CHANGE LABS, 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: | 16 Nov 2020 (4 years ago) |
| Date of dissolution: | 09 Apr 2024 (a year ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 09 Apr 2024 (a year ago) |
| Document Number: | F20000005139 |
| FEI/EIN Number |
822602499
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5500 WAYZATA BLVD, SUITE 900, GOLDEN VALLEY, MN, 55416, US |
| Mail Address: | 5500 WAYZATA BLVD, SUITE 900, GOLDEN VALLEY, MN, 55416, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Fishman Robert P | Director | 5500 WAYZATA BLVD, GOLDEN VALLEY, MN, 55416 |
| Gunderson Aaron | Assi | 5500 WAYZATA BLVD, GOLDEN VALLEY, MN, 55416 |
| Robertson Karla | Director | 5500 WAYZATA BLVD, GOLDEN VALLEY, MN, 55416 |
| Chiu Adrian | President | 5500 WAYZATA BLVD, GOLDEN VALLEY, MN, 55416 |
| Scherber Terri | Treasurer | 5500 WAYZATA BLVD, GOLDEN VALLEY, MN, 55416 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000082641 | PENTAIR ROCEAN | ACTIVE | 2021-06-22 | 2026-12-31 | - | 5500 WAYZATA BLVD., SUITE 900, GOLDEN VALLEY, MN, 55416 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-04-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-14 | 5500 WAYZATA BLVD, SUITE 900, GOLDEN VALLEY, MN 55416 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-14 | 5500 WAYZATA BLVD, SUITE 900, GOLDEN VALLEY, MN 55416 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-14 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-14 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2024-04-09 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-22 |
| Reg. Agent Change | 2021-01-14 |
| Foreign Profit | 2020-11-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
