| Entity Name: | BETA CONTROLS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BETA CONTROLS, 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: |
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: | 12 Mar 1982 (43 years ago) |
| Document Number: | F70739 |
| FEI/EIN Number |
592379889
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10950 N. KENDALL DR, MIAMI, FL, 33176, US |
| Mail Address: | 10950 N. KENDALL DR, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BETA CONTROLS INC PROFIT SHARING PLAN | 2012 | 592379889 | 2013-06-10 | BETA CONTROLS INC | 2 | |||||||||||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2013-06-10 |
| Name of individual signing | EGISTA CAPPA TESSARO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-06-10 |
| Name of individual signing | EGISTA CAPPA TESSARO |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2002-01-01 |
| Business code | 423400 |
| Sponsor’s telephone number | 3052560610 |
| Plan sponsor’s address | 13269 SOUTH WEST 124TH STREET, MIAMI, FL, 33186 |
Plan administrator’s name and address
| Administrator’s EIN | 592379889 |
| Plan administrator’s name | BETA CONTROLS INC |
| Plan administrator’s address | 13269 SOUTH WEST 124TH STREET, MIAMI, FL, 33186 |
| Administrator’s telephone number | 3052560610 |
Signature of
| Role | Plan administrator |
| Date | 2013-01-11 |
| Name of individual signing | EGISTA CAPPA TESSARO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-01-11 |
| Name of individual signing | EGISTA CAPPA TESSARO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2002-01-01 |
| Business code | 423400 |
| Sponsor’s telephone number | 3052560610 |
| Plan sponsor’s address | 13269 SOUTH WEST 124TH STREET, MIAMI, FL, 33186 |
Plan administrator’s name and address
| Administrator’s EIN | 592379889 |
| Plan administrator’s name | BETA CONTROLS INC |
| Plan administrator’s address | 13269 SOUTH WEST 124TH STREET, MIAMI, FL, 33186 |
| Administrator’s telephone number | 3052560610 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-10 |
| Name of individual signing | EGISTA CAPPA TESSARO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-07-10 |
| Name of individual signing | EGISTA CAPPA TESSARO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2002-01-01 |
| Business code | 423400 |
| Sponsor’s telephone number | 3052560610 |
| Plan sponsor’s address | 13269 SOUTH WEST 124TH STREET, MIAMI, FL, 33186 |
Plan administrator’s name and address
| Administrator’s EIN | 592379889 |
| Plan administrator’s name | BETA CONTROLS INC |
| Plan administrator’s address | 13269 SOUTH WEST 124TH STREET, MIAMI, FL, 33186 |
| Administrator’s telephone number | 3052560610 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-01 |
| Name of individual signing | EGISTA CAPPA TESSARO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-07-01 |
| Name of individual signing | EGISTA CAPPA TESSARO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2002-01-01 |
| Business code | 423400 |
| Sponsor’s telephone number | 3052560610 |
| Plan sponsor’s address | 13269 SOUTH WEST 124TH STREET, MIAMI, FL, 33186 |
Plan administrator’s name and address
| Administrator’s EIN | 592379889 |
| Plan administrator’s name | BETA CONTROLS, INC. |
| Plan administrator’s address | 13269 SOUTH WEST 124TH STREET, MIAMI, FL, 33186 |
| Administrator’s telephone number | 3052560610 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-14 |
| Name of individual signing | EGISTA CAPPA TESSARO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-07-14 |
| Name of individual signing | EGISTA CAPPA TESSARO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| TESSARO SIMONA | President | 10950 N. KENDALL DR, MIAMI, FL, 33176 |
| TESSARO SIMONA | Treasurer | 10950 N. KENDALL DR, MIAMI, FL, 33176 |
| SERRANO DANIELA | Secretary | 10950 N. KENDALL DR, MIAMI, FL, 33176 |
| TESSARO SIMONA | Agent | 10950 N. KENDALL DR., MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-03-02 | TESSARO, SIMONA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-02 | 10950 N. KENDALL DR., SUITE 200, MIAMI, FL 33176 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-11-05 | 10950 N. KENDALL DR, SUITE 200, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2015-11-05 | 10950 N. KENDALL DR, SUITE 200, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-05-16 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
