| Entity Name: | BEAU-DAVID, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BEAU-DAVID, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 02 Feb 1982 (43 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | F66322 |
| FEI/EIN Number |
592155363
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1651 WEST 37TH ST, HIALEAH, FL, 33012 |
| Mail Address: | 1651 WEST 37TH ST, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BEAU-DAVID, INC., NEW YORK | 840914 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| BAKER, ARNOLD | Chairman | % 1400 BROADWAY,18TH FL, NEW YORK, NY |
| BAKER, ARNOLD | Director | % 1400 BROADWAY,18TH FL, NEW YORK, NY |
| MERCER, DAVID | President | 1400 BROADWAY, NEW YORK, NY |
| MERCER, DAVID | Director | 1400 BROADWAY, NEW YORK, NY |
| LIU, SAMMY | Vice President | 1400 BROADWAY, NEW YORK, NY |
| LIU, SAMMY | Secretary | 1400 BROADWAY, NEW YORK, NY |
| LIU, SAMMY | Director | 1400 BROADWAY, NEW YORK, NY |
| HILL, KATHLEEN J. | Agent | PARLEGAL & ANTTORNEY SERVICE BUREAU, INC., TALLAHASSEE, FL, 323014546 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| NAME CHANGE AMENDMENT | 1989-12-06 | BEAU-DAVID, INC. | - |
| EVENT CONVERTED TO NOTES | 1989-12-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-12-04 | PARLEGAL & ANTTORNEY SERVICE BUREAU, INC., 1020 EAST LAFAYETTE STREET, STE. 110A, TALLAHASSEE, FL 32301-4546 | - |
| REINSTATEMENT | 1989-12-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 1989-12-04 | HILL, KATHLEEN J. | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| CHANGE OF MAILING ADDRESS | 1983-07-14 | 1651 WEST 37TH ST, HIALEAH, FL 33012 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-07-14 | 1651 WEST 37TH ST, HIALEAH, FL 33012 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
