| Entity Name: | BETA MAX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BETA MAX, 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: | 07 May 1993 (32 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 08 Feb 2011 (14 years ago) |
| Document Number: | P93000033692 |
| FEI/EIN Number |
593179360
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1895 ROBERT J. CONLAN BLVD NE, PALM BAY, FL, 32905, US |
| Mail Address: | PO BOX 2750, MELBOURNE, FL, 32902-2750, US |
| ZIP code: | 32905 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROWELL TONY D | President | 405 ORLANDO BLVD, INDIALANTIC, FL, 32903 |
| ROWELL TONY D | Agent | 1895 ROBERT J. CONLAN BLVD NE, PALM BAY, FL, 32905 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-21 | 1895 ROBERT J. CONLAN BLVD NE, PALM BAY, FL 32905 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-21 | 1895 ROBERT J. CONLAN BLVD NE, PALM BAY, FL 32905 | - |
| MERGER | 2011-02-08 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000111245 |
| REGISTERED AGENT NAME CHANGED | 2011-02-08 | ROWELL, TONY D | - |
| CHANGE OF MAILING ADDRESS | 1999-04-27 | 1895 ROBERT J. CONLAN BLVD NE, PALM BAY, FL 32905 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-03-12 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
