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BEAUTIFUL MINDS, INC. - Florida Company Profile

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Company Details

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

BEAUTIFUL MINDS, 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: 19 Apr 2006 (19 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P06000055544
FEI/EIN Number 204740824

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

Address: 1019 CROSSPOINTE DRIVE, #3, NAPLES, FL, 34110, US
Mail Address: P.O. BOX 111864, NAPLES, FL, 34108
ZIP code: 34110
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LICHI EDUARDO President 765 BRENTWOOD POINT, NAPLES, FL, 34110
LICHI EDUARDO Vice President 765 BRENTWOOD POINT, NAPLES, FL, 34110
LICHI EDUARDO Secretary 765 BRENTWOOD POINT, NAPLES, FL, 34110
LICHI EDUARDO Treasurer 765 BRENTWOOD POINT, NAPLES, FL, 34110
LYONS SUSAN Director 765 BRENTWOOD POINT, NAPLES, FL, 34110
LICHI EDUARDO Agent 1019 CROSSPOINTE DRIVE, NAPLES, FL, 34110

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2010-03-15 1019 CROSSPOINTE DRIVE, #3, NAPLES, FL 34110 -
REGISTERED AGENT ADDRESS CHANGED 2010-03-15 1019 CROSSPOINTE DRIVE, #3, NAPLES, FL 34110 -
REGISTERED AGENT NAME CHANGED 2009-01-25 LICHI, EDUARDO -

Documents

Name Date
ANNUAL REPORT 2012-04-03
ANNUAL REPORT 2011-01-06
ANNUAL REPORT 2010-03-15
ANNUAL REPORT 2009-01-25
ANNUAL REPORT 2008-01-07
ANNUAL REPORT 2007-04-09
Domestic Profit 2006-04-19

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Date of last update: 02 Jun 2025

Sources: Florida Department of State