| Entity Name: | "B"ING THE BEST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
"B"ING THE BEST, 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: | 21 Feb 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Nov 2004 (20 years ago) |
| Document Number: | P01000019283 |
| FEI/EIN Number |
522295834
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1351 S. KILLIAN DR., SUITE 1, LAKE PARK, FL, 33403, US |
| Mail Address: | 1351 S. KILLIAN DR., SUITE 1, LAKE PARK, FL, 33403, US |
| ZIP code: | 33403 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300B4TX55GSOM5D94 | P01000019283 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O WADE, CARLTON A.R., 1351 S. KILLIAN DR., SUITE 1, Lake Park, US-FL, US, 33403 |
| Headquarters | 1351 South Killian Drive, Suite 1, Lake Park, US-FL, US, 33403 |
Registration details
| Registration Date | 2018-08-10 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-08-09 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P01000019283 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B ING THE BEST, INC. 401(K) P/S PLAN | 2011 | 522295834 | 2013-09-20 | B ING THE BEST, INC. | 78 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 522295834 |
| Plan administrator’s name | B ING THE BEST, INC. |
| Plan administrator’s address | 1351 S. KILLIAN DRIVE, SUITE 1, LAKE PARK, FL, 33403 |
| Administrator’s telephone number | 5618633456 |
Signature of
| Role | Plan administrator |
| Date | 2013-09-20 |
| Name of individual signing | VICKY BURNS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 722210 |
| Sponsor’s telephone number | 5618633456 |
| Plan sponsor’s address | 1351 S. KILLIAN DRIVE, SUITE 1, LAKE PARK, FL, 33403 |
Plan administrator’s name and address
| Administrator’s EIN | 522295834 |
| Plan administrator’s name | B ING THE BEST, INC. |
| Plan administrator’s address | 1351 S. KILLIAN DRIVE, SUITE 1, LAKE PARK, FL, 33403 |
| Administrator’s telephone number | 5618633456 |
Signature of
| Role | Plan administrator |
| Date | 2011-03-04 |
| Name of individual signing | VICKY BURNS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 722210 |
| Sponsor’s telephone number | 5618633456 |
| Plan sponsor’s address | 1351 S. KILLIAN DRIVE, SUITE 1, LAKE PARK, FL, 33403 |
Plan administrator’s name and address
| Administrator’s EIN | 522295834 |
| Plan administrator’s name | B ING THE BEST, INC. |
| Plan administrator’s address | 1351 S. KILLIAN DRIVE, SUITE 1, LAKE PARK, FL, 33403 |
| Administrator’s telephone number | 5618633456 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-24 |
| Name of individual signing | VICKY BURNS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| WADE CARLTON A.R. | Agent | 1351 S. KILLIAN DR., SUITE 1, LAKE PARK, FL, 33403 |
| WADE CARLTON A.R. | President | 1066 BREAKERS WEST BLVD, WEST PALM BEACH, FL, 33411 |
| WADE LISSETTE | Vice President | 1066 BREAKERS WEST BLVD, WEST PALM BEACH, FL, 33411 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000079501 | MCDONALD'S | EXPIRED | 2015-07-31 | 2020-12-31 | - | 1351 S. KILLIAN DRIVE, SUITE 1, LAKE PARK, FL, 33403 |
| G15000068587 | MCDONALD'S #31297 | ACTIVE | 2015-07-01 | 2025-12-31 | - | 1351 S. KILLIAN DRIVE, SUITE 1, LAKE PARK, FL, 33403 |
| G13000086377 | MCDONALD'S #6291 | EXPIRED | 2013-08-29 | 2018-12-31 | - | 1351 S. KILLIAN DRIVE, SUITE 1, LAKE PARK, FL, 33403 |
| G13000086381 | MCDONALD'S #11055 | EXPIRED | 2013-08-29 | 2018-12-31 | - | 1351 S. KILLIAN DRIVE, SUITE 1, LAKE PARK, FL, 33403 |
| G13000086384 | MCDONALD'S #12020 | EXPIRED | 2013-08-29 | 2018-12-31 | - | 1351 S. KILLIAN DRIVE, SUITE 1, LAKE PARK, FL, 33403 |
| G11000100044 | MCDONALD'S #32726 | ACTIVE | 2011-10-11 | 2026-12-31 | - | 1351 S. KILLIAN DRIVE, SUITE 1, LAKE PARK, FL, 33403 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-07 | 1351 S. KILLIAN DR., SUITE 1, LAKE PARK, FL 33403 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-04 | 1351 S. KILLIAN DR., SUITE 1, LAKE PARK, FL 33403 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-04 | 1351 S. KILLIAN DR., SUITE 1, LAKE PARK, FL 33403 | - |
| REINSTATEMENT | 2004-11-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-11-16 | WADE, CARLTON A.R. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-02-06 |
| ANNUAL REPORT | 2020-02-22 |
| ANNUAL REPORT | 2019-04-19 |
| Reg. Agent Change | 2018-05-07 |
| ANNUAL REPORT | 2018-03-17 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8313667110 | 2020-04-15 | 0455 | PPP | 1351 S Killian Drive Suite 1, Lake Park, FL, 33403 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
