| Entity Name: | BEUKENHORST COFFEE USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BEUKENHORST COFFEE USA 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: | 22 Feb 2001 (24 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 26 Nov 2003 (21 years ago) |
| Document Number: | P01000019590 |
| FEI/EIN Number |
651078023
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5015 GEORGIA AVE, WEST PALM BEACH, FL, 33405, US |
| Mail Address: | 5015 GEORGIA AVE, WEST PALM BEACH, FL, 33405, US |
| ZIP code: | 33405 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Wiggemans Hans | Director | 5015 GEORGIA AVE, WEST PALM BEACH, FL, 33405 |
| WIGGEMANS CHANTAL M.C. | Director | 5015 Georgia Ave, WEST PALM BEACH, FL, 33405 |
| Wiggemans Hans | Agent | 5015 Georgia Ave, West Palm Beach, FL, 33405 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000026413 | NATURA CRUISE SALES & SERVICE LLC | EXPIRED | 2018-02-22 | 2023-12-31 | - | 5015 GEORGIA AVE, WEST PALM BEACH, FL, 33405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-01-24 | Wiggemans, Hans | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-24 | 5015 Georgia Ave, West Palm Beach, FL 33405 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-18 | 5015 GEORGIA AVE, WEST PALM BEACH, FL 33405 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-18 | 5015 GEORGIA AVE, WEST PALM BEACH, FL 33405 | - |
| CANCEL ADM DISS/REV | 2003-11-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| AMENDMENT | 2002-05-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001386540 | TERMINATED | 1000000522520 | PALM BEACH | 2013-08-28 | 2033-09-12 | $ 2,839.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-02-24 |
| ANNUAL REPORT | 2015-02-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6679748308 | 2021-01-27 | 0455 | PPS | 5015 Georgia Ave, West Palm Beach, FL, 33405-3101 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 6267337006 | 2020-04-06 | 0455 | PPP | 5015 GEORGIA AVE, WEST PALM BEACH, FL, 33405-3101 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
