| Entity Name: | BEAU SECURITY & INVESTIGATIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Jun 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P07000072560 |
| FEI/EIN Number | 112760328 |
| 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 |
|---|---|---|
| Calderin Michael | Agent | 15800 Pines Boulevard, Pembroke Pines, FL, 33027 |
| Name | Role | Address |
|---|---|---|
| DIETL RICHARD A | Chief Executive Officer | 1 PENN PLAZA, NEW YORK, NY, 10119 |
| Name | Role | Address |
|---|---|---|
| Hurley Patrick | Exec | 1 PENN PLAZA, NEW YORK, NY, 10119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-08-12 | 15800 Pines Boulevard, Suite #318, Pembroke Pines, FL 33027 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-12 | 15800 Pines Boulevard, Suite #318, Pembroke Pines, FL 33027 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-08-12 | Calderin, Michael | No data |
| CHANGE OF MAILING ADDRESS | 2018-01-03 | 15800 Pines Boulevard, Suite #318, Pembroke Pines, FL 33027 | No data |
| REINSTATEMENT | 2011-04-05 | No data | No data |
| PENDING REINSTATEMENT | 2011-04-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CANCEL ADM DISS/REV | 2008-10-29 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
