| Entity Name: | BESAM AUTOMATED ENTRANCE SYSTEMS (FLORIDA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BESAM AUTOMATED ENTRANCE SYSTEMS (FLORIDA), 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: | 06 Mar 1989 (36 years ago) |
| Date of dissolution: | 18 Mar 1997 (28 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Mar 1997 (28 years ago) |
| Document Number: | K71778 |
| FEI/EIN Number |
650129120
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4500 OAK CIRCLE, BUILDING B SUITE 3, BOCA RATON, FL, 33431, US |
| Mail Address: | 81 TWIN RIVERS DR., P.O. BOX 6003, HIGHTSTOWN, NJ, 08520, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRUNO, ANTHONY J. | Vice President | 171 TWIN RIVERS DR., EAST WINDSOR, NJ |
| SAMUELSSON, BERTIL | Director | BOX 131 S-261 22, LANDSKRONA, SWEDEN |
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| LORIA, JOSEPH V. | President | 171 TWIN RIVERS DR., EAST WINDSOR, NJ |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1997-03-18 | - | - |
| NAME CHANGE AMENDMENT | 1996-04-01 | BESAM AUTOMATED ENTRANCE SYSTEMS (FLORIDA), INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-06 | 4500 OAK CIRCLE, BUILDING B SUITE 3, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 1995-04-06 | 4500 OAK CIRCLE, BUILDING B SUITE 3, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-04-18 | 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 1994-04-18 | THE PRENTICE-HALL CORPORATION SYSTEM INC. | - |
| NAME CHANGE AMENDMENT | 1989-06-02 | AUTOMATED ENTRANCE SYSTEMS OF FLORIDA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-04-09 |
| VOLUNTARY DISSOLUTION | 1997-03-18 |
| ANNUAL REPORT | 1996-02-15 |
| ANNUAL REPORT | 1995-04-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
