BEAM WINE ESTATES, INC. - Florida Company Profile
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| Entity Name: | BEAM WINE ESTATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 23 Aug 1991 (34 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P35248 |
| FEI/EIN Number | 680233703 |
| Address: | 375 HEALDSBURG AVE 2ND FL, HEALDSBURG, CA, 95448-948, US |
| Mail Address: | 375 HEALDSBURG AVE 2ND FL, HEALDSBURG, CA, 95448-948, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| STENZEL CHRIS | Vice President | 1442 TWILIGHT PLACE, SANTA ROSA, CA, 95409 |
| NEWLANDS WILLIAM | President | 2954 MILL CREEK ROAD, HEALDSBURG, CA, 95448 |
| NEWLANDS WILLIAM | Director | 2954 MILL CREEK ROAD, HEALDSBURG, CA, 95448 |
| MINAMI KEN R | Vice President | 59 CORTE PACIDA, GREENBRAE, CA, 94904 |
| MINAMI KEN R | Secretary | 59 CORTE PACIDA, GREENBRAE, CA, 94904 |
| BRAUER STEPHEN | Vice President | 4024 FOXRIDGE WAY, NAPA, CA, 94558 |
| KAPOLNEK RONALD | Vice President | 928 SOUGH HOME, PARK RIDGE, IL, 60068 |
| ROSE KENTON | Vice President | 1535 WOODLARK DRIVE, NORTHBROOK, IL, 60062 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| NAME CHANGE AMENDMENT | 2006-01-24 | BEAM WINE ESTATES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-15 | 375 HEALDSBURG AVE 2ND FL, HEALDSBURG, CA 95448-948 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-15 | 375 HEALDSBURG AVE 2ND FL, HEALDSBURG, CA 95448-948 | - |
| REGISTERED AGENT NAME CHANGED | 1992-04-14 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-04-14 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-30 |
| ANNUAL REPORT | 2006-03-21 |
| Name Change | 2006-01-24 |
| ANNUAL REPORT | 2005-02-01 |
| ANNUAL REPORT | 2004-02-04 |
| ANNUAL REPORT | 2003-01-27 |
| ANNUAL REPORT | 2002-04-10 |
| ANNUAL REPORT | 2001-02-01 |
| ANNUAL REPORT | 2000-03-15 |
| ANNUAL REPORT | 1999-05-03 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State