| Entity Name: | BEAMONT USA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BEAMONT USA, CORP 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: | 25 Oct 2012 (12 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: | P12000090005 |
| FEI/EIN Number |
46-1266079
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10280 NW 63RD TERRACE, UNIT 102, DORAL, FL, 33178, US |
| Mail Address: | 10280 NW 63RD TERRACE, UNIT 102, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDENAS GREGORIO Y | President | 10826 NW 58th, DORAL, FL, 33178 |
| ABREU LUZ V | Vice President | 7210 NW 114TH AVE, DORAL, FL, 33178 |
| CARDENAS GREGORIO Y | Agent | 10305 NW 41 STREET, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000042944 | NOSTRA TRATTORIA & PIZZERIA RESTAURANT | EXPIRED | 2014-04-30 | 2019-12-31 | - | 8373 NW 12TH ST, DORAL, FL, 33126 |
| G13000064692 | CELULLAR CONCEPT | EXPIRED | 2013-06-26 | 2018-12-31 | - | 10826 NW 58TH STREET, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-26 | 10280 NW 63RD TERRACE, UNIT 102, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-26 | 10280 NW 63RD TERRACE, UNIT 102, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-13 | CARDENAS, GREGORIO YVAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-13 | 10305 NW 41 STREET, 116, DORAL, FL 33178 | - |
| AMENDMENT | 2014-08-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-01-06 |
| ANNUAL REPORT | 2015-01-12 |
| Amendment | 2014-08-14 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-04-22 |
| Domestic Profit | 2012-10-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
