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