| Entity Name: | BEIJO BAGS OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BEIJO BAGS OF FLORIDA, 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: | 04 Jun 2004 (21 years ago) |
| Date of dissolution: | 07 Feb 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Feb 2008 (17 years ago) |
| Document Number: | P04000087822 |
| FEI/EIN Number |
770637385
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12998 CHELSEA HARBOR DR. S., JACKSONVILLE, FL, 32224 |
| Mail Address: | 12998 CHELSEA HARBOR DR. S, JACKSONVILLE, FL, 32224 |
| ZIP code: | 32224 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROTH CHARLES B | President | 12998 CHELSEA HARBOR DR S., JACKSONVILLE, FL, 32224 |
| ROTH CHARLES B | Chief Executive Officer | 12998 CHELSEA HARBOR DR S., JACKSONVILLE, FL, 32224 |
| SHUMAN JANET M | Vice President | 13059 BENT PINE CT. E., JACKSONVILLE, FL, 32246 |
| RIDLING TIM W | Vice President | 13059 BENT PINE CT. E., JACKSONVILLE, FL, 32246 |
| ROTH MARTA M | Chief Financial Officer | 12998 CHELSEA HARBOR DR. S, JACKSONVILLE, FL, 32224 |
| ROTH MARTA M | Secretary | 12998 CHELSEA HARBOR DR. S, JACKSONVILLE, FL, 32224 |
| ROTH MARTA M | Treasurer | 12998 CHELSEA HARBOR DR S., JACKSONVILLE, FL, 32224 |
| ROTH CHARLES | Agent | 12998 CHELSEA HARBOR DR S., JACKSONVILLE, FL, 32224 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-02-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-01 | 12998 CHELSEA HARBOR DR. S., JACKSONVILLE, FL 32224 | - |
| CHANGE OF MAILING ADDRESS | 2005-07-01 | 12998 CHELSEA HARBOR DR. S., JACKSONVILLE, FL 32224 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-01 | 12998 CHELSEA HARBOR DR S., JACKSONVILLE, FL 32224 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-02-07 |
| ANNUAL REPORT | 2007-02-13 |
| ANNUAL REPORT | 2006-07-05 |
| ANNUAL REPORT | 2005-07-01 |
| Domestic Profit | 2004-06-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
