MORGAN BEAUMONT, INC. - Florida Company Profile

Entity Name: | MORGAN BEAUMONT, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
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 |
Address: | 2280 TRAILMATE DR., SUITE 100, SARASOTA, FL, 34243, US |
Mail Address: | 2280 TRAILMATE DR., SUITE 100, SARASOTA, FL, 34243, US |
ZIP code: | 34243 |
City: | Sarasota |
County: | Manatee |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BREWER MARK | Director | 3416 SOUTH 660 EAST, SALT LAKE CITY, UT, 84106 |
CRAIG KEN | Chief Financial Officer | 612 DOWNS AVE, TAMPA, FL, 33617 |
WILDES CLIFF | Agent | PO BOX 20239, BRADENTON, FL, 34204 |
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 |
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 | - | - |
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 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State