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BEARD HOLDING COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: BEARD HOLDING COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BEARD HOLDING COMPANY, 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: 09 Jan 1989 (36 years ago)
Date of dissolution: 26 Jan 2009 (16 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Jan 2009 (16 years ago)
Document Number: K56498
FEI/EIN Number 592925086

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

Address: PO BOX 355, PINELLAS PARK, FL, 33780
Mail Address: PO BOX 355, PINELLAS PARK, FL, 33780
ZIP code: 33780
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BEARD, JAMES A. Director 13891 75TH AVE N, SEMINOLE, FL
BEARD, JAMES A. President 13891 75TH AVE N, SEMINOLE, FL
BEARD, SHELLEY A Director 13891 75TH AVE N, SEMINOLE, FL
BEARD, SHELLEY A Vice President 13891 75TH AVE N, SEMINOLE, FL
BEARD, JAMES Agent 13891 75TH AVE N, SEMINOLE, FL, 33776

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2009-01-26 - -
CHANGE OF PRINCIPAL ADDRESS 1999-03-02 PO BOX 355, PINELLAS PARK, FL 33780 -
CHANGE OF MAILING ADDRESS 1999-03-02 PO BOX 355, PINELLAS PARK, FL 33780 -
REGISTERED AGENT ADDRESS CHANGED 1999-03-02 13891 75TH AVE N, SEMINOLE, FL 33776 -
REGISTERED AGENT NAME CHANGED 1989-01-24 BEARD, JAMES -

Documents

Name Date
Voluntary Dissolution 2009-01-26
ANNUAL REPORT 2008-03-31
ANNUAL REPORT 2007-03-16
ANNUAL REPORT 2006-02-16
ANNUAL REPORT 2005-02-07
ANNUAL REPORT 2004-06-24
ANNUAL REPORT 2003-02-12
ANNUAL REPORT 2002-02-21
ANNUAL REPORT 2001-01-22
ANNUAL REPORT 2000-01-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State