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BE, INC. - Florida Company Profile

Company Details

Entity Name: BE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BE, 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 Aug 2003 (22 years ago)
Date of dissolution: 08 Nov 2010 (14 years ago)
Last Event: CONVERSION
Event Date Filed: 08 Nov 2010 (14 years ago)
Document Number: P03000088755
FEI/EIN Number 200138873

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

Mail Address: 1101 MIRANDA LANE, KISSIMMEE, FL, 34741-0769
Address: 3561 SW 10TH STREET, POMPANO BEACH, FL, 33069, US
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SWART BAUMRUK & COMPANY, LLP Agent 1101 MIRANDA LANE, KISSIMMEE, FL, 34741
LEACH SUSAN MARIA Director 3561 SW 10TH STREET, POMPANO BEACH, FL, 33069
LEACH TY CSTD 3561 SW 10TH STREET, POMPANO BEACH, FL, 33069
LEACH SUSAN MARIA President 3561 SW 10TH STREET, POMPANO BEACH, FL, 33069

Events

Event Type Filed Date Value Description
CONVERSION 2010-11-08 - CONVERSION MEMBER. RESULTING CORPORATION WAS L10000116564. CONVERSION NUMBER 300000108783
REGISTERED AGENT NAME CHANGED 2009-01-08 SWART BAUMRUK & COMPANY, LLP -
REGISTERED AGENT ADDRESS CHANGED 2009-01-08 1101 MIRANDA LANE, KISSIMMEE, FL 34741 -
CHANGE OF MAILING ADDRESS 2008-06-09 3561 SW 10TH STREET, POMPANO BEACH, FL 33069 -
AMENDMENT AND NAME CHANGE 2007-02-19 BE, INC. -
CHANGE OF PRINCIPAL ADDRESS 2007-02-07 3561 SW 10TH STREET, POMPANO BEACH, FL 33069 -

Documents

Name Date
ANNUAL REPORT 2010-01-18
ANNUAL REPORT 2009-01-08
ANNUAL REPORT 2008-01-11
Amendment and Name Change 2007-02-19
ANNUAL REPORT 2007-01-05
ANNUAL REPORT 2006-04-12
ANNUAL REPORT 2005-04-18
ANNUAL REPORT 2004-04-26
Domestic Profit 2003-08-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State