| 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 |
| 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 |
| 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
