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BEAD WORLD NEW, INC. - Florida Company Profile

Company Details

Entity Name: BEAD WORLD NEW, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BEAD WORLD NEW, 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: 31 Dec 1984 (40 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 10 Jul 2024 (8 months ago)
Document Number: H43807
FEI/EIN Number 592463579

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1660 LEE ROAD, CLEARWATER, FL, 33765, US
Mail Address: 1660 LEE ROAD, CLEARWATER, FL, 33765, US
ZIP code: 33765
County: Pinellas
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493005EKXZF7GHQIP69 H43807 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Losi, Robert A, 12333 ENTERPRISE BLVD, LARGO, US-FL, US, 33773
Headquarters C/O Denny King, 12333 Enterprise Boulevard, Largo, US-FL, US, 33773

Registration details

Registration Date 2013-03-28
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-04-24
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As H43807

Key Officers & Management

Name Role Address
COUSIN JEFFREY G Chief Executive Officer 12333 ENTERPRISE BLVD, LARGO, FL, 33773
DIMURA MARTIN A Vice President 12333 ENTERPRISE BLVD, LARGO, FL, 33773
LOSI ROBERT A Vice President 12333 ENTERPRISE BLVD, LARGO, FL, 33773
Cousin Marie Secretary 12333 ENTERPRISE BLVD., LARGO, FL, 33773
Cousin Michael Director 12333 ENTERPRISE BLVD., LARGO, FL, 33773
COUSIN JEFFREY Agent 1660 LEE ROAD, CLEARWATER, FL, 33765

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000124794 PRIMA DIY EXPIRED 2017-11-13 2022-12-31 - 12333 ENTERPRISE BLVD, LARGO, FL, 33773
G17000019339 COUSIN D.I.Y! EXPIRED 2017-02-22 2022-12-31 - 12333 ENTERPRISE BLVD, LARGO, FL, 33773
G16000069906 LAURA JANELLE ACTIVE 2016-07-15 2026-12-31 - 12333 ENTERPRISE BLVD, LARGO, FL, 33773
G09090900254 PRIMA BEAD EXPIRED 2009-03-31 2014-12-31 - 12333 ENTERPRISE BLVD, LARGO, FL, 33773

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-07-10 1660 LEE ROAD, CLEARWATER, FL 33765 -
CHANGE OF PRINCIPAL ADDRESS 2024-07-10 1660 LEE ROAD, CLEARWATER, FL 33765 -
CHANGE OF MAILING ADDRESS 2024-07-10 1660 LEE ROAD, CLEARWATER, FL 33765 -
REGISTERED AGENT NAME CHANGED 2024-07-10 COUSIN, JEFFREY -
AMENDMENT AND NAME CHANGE 2024-07-10 BEAD WORLD NEW, INC. -
AMENDMENT 2012-02-13 - -
AMENDMENT 2010-01-11 - -
EVENT CONVERTED TO NOTES 1984-12-31 - -

Documents

Name Date
Amendment and Name Change 2024-07-10
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-02-22
ANNUAL REPORT 2016-03-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State