| Entity Name: | BELLE AIRE FOODS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BELLE AIRE FOODS CORPORATION 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: | 16 Feb 1989 (36 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | K66105 |
| FEI/EIN Number |
650115600
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4138 BLUE HERON BLVD, RIVIERA BCH., FL, 33404 |
| Mail Address: | 4138 BLUE HERON BLVD, RIVIERA BCH., FL, 33404 |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KANAN, CHARLES | President | 61 SOLOMAN PIERCE RD, LEXINGTON, MA |
| KANAN, CHARLES | Director | 61 SOLOMAN PIERCE RD, LEXINGTON, MA |
| TWOHIG, PAUL | Vice President | 13358 MILES STANDISH PT., PALM BCH GDNS, FL |
| TWOHIG, PAUL | Director | 13358 MILES STANDISH PT., PALM BCH GDNS, FL |
| TWOHIG, MARY | Secretary | 13358 MILES STANDISH PT., PALM BCH GDNS, FL |
| TWOHIG, MARY | Treasurer | 13358 MILES STANDISH PT., PALM BCH GDNS, FL |
| TWOHIG, MARY | Director | 13358 MILES STANDISH PT., PALM BCH GDNS, FL |
| KANAN, DEBORAH | Director | 61 SOLOMAN PIERCE RD, LEXINGTON, MA |
| HOLMGREN, JAMES | Director | 720 CENTER ST, BROCKTON, MA |
| COMMANDER, JOHNATHON | Agent | 515 N FLAGLER DR #1001, W PALM BCH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 1991-07-09 | COMMANDER, JOHNATHON | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-07-09 | 515 N FLAGLER DR #1001, SUITE 1001, W PALM BCH, FL 33401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-07-02 | 4138 BLUE HERON BLVD, RIVIERA BCH., FL 33404 | - |
| CHANGE OF MAILING ADDRESS | 1991-07-02 | 4138 BLUE HERON BLVD, RIVIERA BCH., FL 33404 | - |
| AMENDMENT | 1991-03-22 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
