| Entity Name: | BEACON ANALYTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 18 Jul 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Nov 2019 (5 years ago) |
| Document Number: | P03000079605 |
| FEI/EIN Number | 450522375 |
| Address: | 1001 BRICKELL BAY DRIVE, STE. 3000, MIAMI, FL, 33131, US |
| Mail Address: | 1001 BRICKELL BAY DRIVE, STE. 3000, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BEACON ANALYTICS, INC., ILLINOIS | CORP_63456144 | ILLINOIS |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| ZOMERFELD FRANK | Secretary | 1001 BRICKELL BAY DRIVE, STE. 3000, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| ZOMERFELD FRANK | Director | 1001 BRICKELL BAY DRIVE, STE. 3000, MIAMI, FL, 33131 |
| RAMIREZ ROBERT | Director | 1001 BRICKELL BAY DRIVE, STE. 3000, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| REINSTATEMENT | 2019-11-04 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-11-04 | 1001 BRICKELL BAY DRIVE, STE. 3000, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2019-11-04 | 1001 BRICKELL BAY DRIVE, STE. 3000, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-11-04 | Corporate Creations Network Inc. | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CANCEL ADM DISS/REV | 2008-09-30 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| MERGER | 2005-12-09 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000054083 |
| NAME CHANGE AMENDMENT | 2003-08-21 | BEACON ANALYTICS, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-01 |
| REINSTATEMENT | 2019-11-04 |
| ANNUAL REPORT | 2009-05-05 |
| REINSTATEMENT | 2008-09-30 |
| ANNUAL REPORT | 2007-03-12 |
| ANNUAL REPORT | 2006-05-04 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
