| 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 |
| 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 |
| 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 | - |
| 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
