| Entity Name: | BEEFREE HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BEEFREE HOLDINGS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Aug 2015 (10 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 02 Sep 2022 (3 years ago) |
| Document Number: | P15000070683 |
| FEI/EIN Number |
47-2706050
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 371 NE 61st St, MIAMI, FL, 33137, US |
| Mail Address: | 371 NE 61st St, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KIMBALL KRISTOPHER | Director | 371 NE 61st St, MIAMI, FL, 33137 |
| SPIEGEL JASON | Director | 371 NE 61st St, MIAMI, FL, 33137 |
| ZAPPALA BRADLEY FESQ. | Agent | 407 LINCOLN ROAD, PH SE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-05 | 371 NE 61st St, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-05 | 371 NE 61st St, MIAMI, FL 33137 | - |
| AMENDED AND RESTATEDARTICLES | 2022-09-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-08-27 | 407 LINCOLN ROAD, PH SE, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2018-08-27 | ZAPPALA, BRADLEY F, ESQ. | - |
| RESTATED ARTICLES | 2018-08-27 | - | - |
| CONVERSION | 2015-08-21 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L15000000601. CONVERSION NUMBER 700000153897 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-05 |
| Amended and Restated Articles | 2022-09-02 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-02-26 |
| Restated Articles | 2018-08-27 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-01-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
