| Entity Name: | BEARING POINT CONSTRUCTION, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 | Agent | 10315 Technology Terrace, Lakewood Ranch, FL, 34211 |
| Name | Role | Address |
|---|---|---|
| Randolph Justin S | President | 10315 Technology Terrace, Lakewood Ranch, FL, 34211 |
| Name | Role | Address |
|---|---|---|
| Randolph Robyn M | Vice President | 10315 Technology Terrace, Lakewood Ranch, FL, 34211 |
| Name | Role | Address |
|---|---|---|
| Yavalar Kamila A | Chief Financial Officer | 10315 Technology Terrace, Lakewood Ranch, FL, 34211 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-04-25 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L22000170285. CONVERSION NUMBER 300000225793 |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-21 | 10315 Technology Terrace, Lakewood Ranch, FL 34211 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-11-17 | 10315 TECHNOLOGY TERRACE, LAKEWOOD RANCH, FL 34211 | No data |
| CHANGE OF MAILING ADDRESS | 2017-11-17 | 10315 TECHNOLOGY TERRACE, LAKEWOOD RANCH, FL 34211 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-03-19 | RANDOLPH, JUSTIN S | No data |
| NAME CHANGE AMENDMENT | 2013-10-30 | BEARING POINT CONSTRUCTION, INC | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
