| Entity Name: | BEAM WINE ESTATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 23 Aug 1991 (34 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P35248 |
| FEI/EIN Number |
680233703
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
