| Entity Name: | BEARING POINT CONSTRUCTION, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BEARING POINT CONSTRUCTION, 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: | 26 Jan 2012 (13 years ago) |
| Date of dissolution: | 25 Apr 2022 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 25 Apr 2022 (3 years ago) |
| Document Number: | P12000009122 |
| FEI/EIN Number |
45-4371360
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10315 TECHNOLOGY TERRACE, LAKEWOOD RANCH, FL, 34211, US |
| Mail Address: | 10315 TECHNOLOGY TERRACE, LAKEWOOD RANCH, FL, 34211, US |
| ZIP code: | 34211 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Randolph Justin S | President | 10315 Technology Terrace, Lakewood Ranch, FL, 34211 |
| Randolph Robyn M | Vice President | 10315 Technology Terrace, Lakewood Ranch, FL, 34211 |
| Yavalar Kamila A | Chief Financial Officer | 10315 Technology Terrace, Lakewood Ranch, FL, 34211 |
| RANDOLPH JUSTIN S | Agent | 10315 Technology Terrace, Lakewood Ranch, FL, 34211 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-04-25 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L22000170285. CONVERSION NUMBER 300000225793 |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-21 | 10315 Technology Terrace, Lakewood Ranch, FL 34211 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-11-17 | 10315 TECHNOLOGY TERRACE, LAKEWOOD RANCH, FL 34211 | - |
| CHANGE OF MAILING ADDRESS | 2017-11-17 | 10315 TECHNOLOGY TERRACE, LAKEWOOD RANCH, FL 34211 | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-19 | RANDOLPH, JUSTIN S | - |
| NAME CHANGE AMENDMENT | 2013-10-30 | BEARING POINT CONSTRUCTION, INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-07-10 |
| ANNUAL REPORT | 2016-01-23 |
| ANNUAL REPORT | 2015-03-21 |
| ANNUAL REPORT | 2014-03-19 |
| Name Change | 2013-10-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7869758709 | 2021-04-06 | 0455 | PPS | 10315 Technology Ter, Lakewood Ranch, FL, 34211-4924 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9902967207 | 2020-04-28 | 0455 | PPP | 10315 TECHNOLOGY TERRACE, LAKEWOOD RANCH, FL, 34211 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3388467 | Intrastate Non-Hazmat | 2022-01-10 | - | - | 1 | 3 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
