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BEATA HOLDING'S INC. - Florida Company Profile

Company Details

Entity Name: BEATA HOLDING'S INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BEATA HOLDING'S 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: 11 Oct 2002 (22 years ago)
Date of dissolution: 02 Aug 2004 (21 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 02 Aug 2004 (21 years ago)
Document Number: P02000109754
FEI/EIN Number NOT APPLICABLE

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

Address: AIRPORT EXECUTIVE TOWER II, 7270 NW 12TH STREET #760, MIAMI, FL, 33126
Mail Address: AIRPORT EXECUTIVE TOWER II, 7270 NW 12TH STREET #760, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ EDWARD J President 4001 HILLCREST DR # 312, HOLLYWOOD, FL, 33021
HERNANDEZ EDWARD J Director 4001 HILLCREST DR # 312, HOLLYWOOD, FL, 33021
HERNANDEZ EDGAR Vice President 4001 HILLCREST DR #312, HOLLYWOOD, FL, 33021
HERNANDEZ EDGAR Director 4001 HILLCREST DR #312, HOLLYWOOD, FL, 33021
ESPINAL ROSA Director 1500 N ST RD 7, LAUDERHILL, FL, 33313
MEJIA JOSE D Director 18740 NW 3RD ST, PEMBROKE PINES, FL, 33029
MEJIA ARMANDO R Director 8712 NW 170TERR, MIAMI, FL, 33018
HERNADEZ EDWARD J Agent 4001 HILLCREST DR #312, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
MERGER 2004-08-02 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L04000056665. MERGER NUMBER 500000049675
REGISTERED AGENT NAME CHANGED 2003-02-04 HERNADEZ, EDWARD JPD -
REGISTERED AGENT ADDRESS CHANGED 2003-02-04 4001 HILLCREST DR #312, HOLLYWOOD, FL 33021 -

Documents

Name Date
ANNUAL REPORT 2004-01-28
ANNUAL REPORT 2003-02-04
Domestic Profit 2002-10-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State