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MORGAN BEAUMONT, INC. - Florida Company Profile

Company Details

Entity Name: MORGAN BEAUMONT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MORGAN BEAUMONT, 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: 10 Jul 2000 (25 years ago)
Date of dissolution: 30 Jul 2004 (21 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 30 Jul 2004 (21 years ago)
Document Number: P00000067102
FEI/EIN Number 651071956

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

Address: 2280 TRAILMATE DR., SUITE 100, SARASOTA, FL, 34243, US
Mail Address: 2280 TRAILMATE DR., SUITE 100, SARASOTA, FL, 34243, US
ZIP code: 34243
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BREWER MARK Director 3416 SOUTH 660 EAST, SALT LAKE CITY, UT, 84106
BRAIDO ROD Director 1 GOLDEN MEADOW LANE, FALLBROOK, CA, 92028
WILDES CLIFF Director 7436 MYRICA DR., SARASOTA, FL, 34241
JENSEN ERIK Director PO BOX 20239, BRADENTON, FL, 34204
WILDES CLIFF Chief Executive Officer 7436 MYRICA DR., SARASOTA, FL, 34241
CRAIG KEN Chief Financial Officer 612 DOWNS AVE, TAMPA, FL, 33617
WILDES CLIFF Agent PO BOX 20239, BRADENTON, FL, 34204

Events

Event Type Filed Date Value Description
MERGER 2004-07-30 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS PAN AMERICAN ENERGY CORP.. MERGER NUMBER 500000049655
AMENDMENT 2004-06-18 - -
REGISTERED AGENT NAME CHANGED 2004-02-04 WILDES, CLIFF -
CHANGE OF PRINCIPAL ADDRESS 2004-02-04 2280 TRAILMATE DR., SUITE 100, SARASOTA, FL 34243 -
CHANGE OF MAILING ADDRESS 2004-02-04 2280 TRAILMATE DR., SUITE 100, SARASOTA, FL 34243 -
AMENDMENT 2002-11-25 - -
REGISTERED AGENT ADDRESS CHANGED 2002-04-29 PO BOX 20239, BRADENTON, FL 34204 -
AMENDMENT 2001-10-03 - -

Documents

Name Date
Merger 2004-07-30
Amendment 2004-06-18
ANNUAL REPORT 2004-02-04
ANNUAL REPORT 2003-04-30
Amendment 2002-11-25
ANNUAL REPORT 2002-04-29
Reg. Agent Change 2001-11-30
Reg. Agent Resignation 2001-10-10
Off/Dir Resignation 2001-10-10
Amendment 2001-10-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State