| Entity Name: | BEA ARCHITECTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BEA ARCHITECTS, 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: | 26 May 2000 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Jun 2010 (15 years ago) |
| Document Number: | P00000051935 |
| FEI/EIN Number |
651020158
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11575 NW 7 AVENUE, MIAMI, FL, 33168, US |
| Mail Address: | 11575 NW 7 AVENUE, MIAMI, FL, 33168, US |
| ZIP code: | 33168 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEA RETIREMENT PLAN | 2010 | 651020158 | 2011-02-14 | BEA ARCHITECTS, INC. | 7 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 651020158 |
| Plan administrator’s name | BEA ARCHITECTS, INC. |
| Plan administrator’s address | 3075 N.W. SOUTH RIVER DRIVE, MIAMI, FL, 33149 |
| Administrator’s telephone number | 3054612053 |
Signature of
| Role | Plan administrator |
| Date | 2011-02-14 |
| Name of individual signing | BRUNO RAMOS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 541310 |
| Sponsor’s telephone number | 3054612053 |
| Plan sponsor’s address | 3075 N.W. SOUTH RIVER DRIVE, MIAMI, FL, 33149 |
Plan administrator’s name and address
| Administrator’s EIN | 651020158 |
| Plan administrator’s name | BEA ARCHITECTS, INC. |
| Plan administrator’s address | 3075 N.W. SOUTH RIVER DRIVE, MIAMI, FL, 33149 |
| Administrator’s telephone number | 3054612053 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-11 |
| Name of individual signing | BRUNO RAMOS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| RAMOS BRUNO E | Director | 11575 NW 7 AVENUE, MIAMI, FL, 33168 |
| RAMOS BRUNO E | President | 11575 NW 7 AVENUE, MIAMI, FL, 33168 |
| RAMOS BRUNO E | Treasurer | 11575 NW 7 AVENUE, MIAMI, FL, 33168 |
| RAMOS MARITZA F | Director | 11575 NW 7 AVENUE, MIAMI, FL, 33168 |
| RAMOS MARITZA F | Vice President | 11575 NW 7 AVENUE, MIAMI, FL, 33168 |
| RAMOS MARITZA F | President | 11575 NW 7 AVENUE, MIAMI, FL, 33168 |
| RAMOS MARITZA F | Secretary | 11575 NW 7 AVENUE, MIAMI, FL, 33168 |
| Price Adrian O | Vice President | 11575 NW 7 AVENUE, MIAMI, FL, 33168 |
| BARRENECH JUAN JOSE | Vice President | 11575 NW 7 AVENUE, MIAMI, FL, 33168 |
| BENCOMO JANET | Agent | 11575 NW 7 AVENUE, MIAMI, FL, 33168 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000036611 | BEA - MERIDIAN DESIGN BUILD | EXPIRED | 2016-04-11 | 2021-12-31 | - | 3075 NW SOUTH RIVER DRIVE, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-23 | 11575 NW 7 AVENUE, MIAMI, FL 33168 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-23 | 11575 NW 7 AVENUE, MIAMI, FL 33168 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-23 | 11575 NW 7 AVENUE, MIAMI, FL 33168 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-21 | BENCOMO, JANET | - |
| AMENDMENT | 2010-06-23 | - | - |
| NAME CHANGE AMENDMENT | 2008-04-08 | BEA ARCHITECTS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-08 |
| AMENDED ANNUAL REPORT | 2023-08-23 |
| ANNUAL REPORT | 2023-01-26 |
| AMENDED ANNUAL REPORT | 2022-06-14 |
| ANNUAL REPORT | 2022-01-04 |
| AMENDED ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2021-01-13 |
| Reg. Agent Change | 2020-05-01 |
| ANNUAL REPORT | 2020-01-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8636478407 | 2021-02-13 | 0455 | PPS | 3075 NW South River Dr, Miami, FL, 33142-6941 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2031587104 | 2020-04-10 | 0455 | PPP | 3075 nw South River Drive, MIAMI, FL, 33142-6941 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
