| Entity Name: | BEYOND SUCCESS (USA) CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BEYOND SUCCESS (USA) CO., 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: | 25 Feb 2004 (21 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P04000035978 |
| FEI/EIN Number |
134275667
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2779 SW 54TH STREET, FORT LAUDERDALE, FL, 33312 |
| Mail Address: | 2779 SW 54TH STREET, FORT LAUDERDALE, FL, 33312 |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAN BENJAMIN | President | 2779 SW 54TH STREET, FORT LAUDERDALE, FL, 33312 |
| YAISOMANUNG PHINUTCHA | Director | 609/66 PRATCHA UTIT ROAD, HUAY KHWANG, BA, 10310 |
| KAVOOSI MOHAMED REZA Dr. | Director | Jumeirah Beach, Dubai |
| FERNANDEZ PETER | Director | 19677 HAMPTON DRIVE, BOCA RATON, FL, 33434 |
| AHMAD ABADULLAH S | Director | Flat No. 813 Al Zamalik Building, Al Qasimiya, Sh |
| TANEE BUNDIT | Director | 99/24-25 SEEHABURANKIJ ROAD, MINBURI, BA, 10320 |
| TAN BENJAMIN | Agent | 2779 SW 54TH STREET, FORT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-18 | 2779 SW 54TH STREET, FORT LAUDERDALE, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-18 | 2779 SW 54TH STREET, FORT LAUDERDALE, FL 33312 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-09 | 2779 SW 54TH STREET, FORT LAUDERDALE, FL 33312 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-04-07 |
| ANNUAL REPORT | 2014-04-12 |
| ANNUAL REPORT | 2013-04-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
