| Entity Name: | BEYOND MED PLANS HOLDING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BEYOND MED PLANS HOLDING 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: | 02 Nov 2020 (4 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Sep 2023 (2 years ago) |
| Document Number: | P20000088009 |
| FEI/EIN Number |
85-3721719
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3050 Biscayne Boulevard, Miami, FL, 33137, US |
| Mail Address: | 3050 Biscayne Boulevard, Miami, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Weiss Brent | President | 3050 Biscayne Boulevard, Miami, FL, 33137 |
| Weiss Brent | Secretary | 3050 Biscayne Boulevard, Miami, FL, 33137 |
| Weiss Brent | Treasurer | 3050 Biscayne Boulevard, Miami, FL, 33137 |
| Weiss Brent | Director | 3050 Biscayne Boulevard, Miami, FL, 33137 |
| WEISS BRENT | Agent | 3131 NE 1ST AVE APT 1916, MIAMI, FL, 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000147157 | BEYOND MED | ACTIVE | 2023-12-05 | 2028-12-31 | - | 3050 BISCAYNE BLVD., STE. 904, MIAMI, FL, 33137 |
| G21000138508 | BEYOND MED | ACTIVE | 2021-10-14 | 2026-12-31 | - | 78 SW 7TH STREET, 07-151, MIAMI, FL, 33130 |
| G21000082145 | BEYOND MED | ACTIVE | 2021-06-21 | 2026-12-31 | - | 121 NE 34TH STREET, APT 2907, MIAMI, FL, 33137 |
| G21000060760 | BEYOND MED PLANS | ACTIVE | 2021-05-03 | 2026-12-31 | - | 78 SW 7TH STREET, 07-151, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 3050 Biscayne Boulevard, Suite 904, Miami, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-03 | 3050 Biscayne Boulevard, Suite 904, Miami, FL 33137 | - |
| AMENDMENT | 2023-09-08 | - | - |
| AMENDMENT | 2023-08-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-08-29 | WEISS, BRENT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-29 | 3131 NE 1ST AVE APT 1916, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| Amendment | 2023-09-08 |
| Amendment | 2023-08-29 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-12 |
| Domestic Profit | 2020-11-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
