| Entity Name: | BEAU SECURITY & INVESTIGATIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BEAU SECURITY & INVESTIGATIONS 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: | 22 Jun 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P07000072560 |
| FEI/EIN Number |
112760328
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15800 Pines Boulevard, Pembroke Pines, FL, 33027, US |
| Mail Address: | 1 PENN PLAZA, 26TH FLOOR, NEW YORK, NY, 10119, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIETL RICHARD A | Chief Executive Officer | 1 PENN PLAZA, NEW YORK, NY, 10119 |
| Calderin Michael | Agent | 15800 Pines Boulevard, Pembroke Pines, FL, 33027 |
| Hurley Patrick | Exec | 1 PENN PLAZA, NEW YORK, NY, 10119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-08-12 | 15800 Pines Boulevard, Suite #318, Pembroke Pines, FL 33027 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-12 | 15800 Pines Boulevard, Suite #318, Pembroke Pines, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 2019-08-12 | Calderin, Michael | - |
| CHANGE OF MAILING ADDRESS | 2018-01-03 | 15800 Pines Boulevard, Suite #318, Pembroke Pines, FL 33027 | - |
| REINSTATEMENT | 2011-04-05 | - | - |
| PENDING REINSTATEMENT | 2011-04-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000483675 | ACTIVE | 1000001004162 | DADE | 2024-07-25 | 2044-07-31 | $ 14,393.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J22000081481 | ACTIVE | 1000000915462 | DADE | 2022-02-08 | 2042-02-16 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J22000081507 | TERMINATED | 1000000915464 | DADE | 2022-02-08 | 2032-02-16 | $ 5,890.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J14000360544 | LAPSED | 1000000572637 | PALM BEACH | 2014-02-12 | 2024-03-21 | $ 714.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000663923 | LAPSED | 1000000447080 | PALM BEACH | 2013-02-27 | 2023-04-04 | $ 736.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2019-08-12 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-03 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-01-15 |
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-04-30 |
| REINSTATEMENT | 2011-04-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State
