BEARING POINT CONSTRUCTION, INC - Florida Company Profile
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| 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 |
| City: | Bradenton |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State