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  5. BETA MAX, INC.

BETA MAX, INC. - Florida Company Profile

Company Details

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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300U2JZ7RBGKK8L06 P93000033692 US-FL GENERAL ACTIVE -

Addresses
Legal C/O Rowell, Tony D, 1895 Robert J. Conlan Boulevard Northeast, Palm Bay, US-FL, US, 32905
Headquarters 1895 Robert J. Conlan Boulevard Northeast, Palm Bay, US-FL, US, 32905

Registration details
Registration Date 2014-08-27
Last Update 2023-08-04
Status LAPSED
Next Renewal 2016-08-17
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P93000033692

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BETA MAX, INC. PROFIT SHARING PLAN & TRUST 2023 593179360 2024-10-08 BETA MAX, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 333200
Sponsor’s telephone number 3217273737
Plan sponsor’s address 1895 ROBERT J. CONLAN BOULEVARD, PALM BAY, FL, 32905

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2024-10-08
Name of individual signing TARA EVANS, FOR TAG RESOURCES
Valid signature Filed with authorized/valid electronic signature
BETA MAX, INC. PROFIT SHARING PLAN & TRUST 2022 593179360 2023-08-18 BETA MAX, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 333200
Sponsor’s telephone number 3217273737
Plan sponsor’s address 1895 ROBERT J. CONLAN BOULEVARD, PALM BAY, FL, 32905

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2023-08-18
Name of individual signing TARA EVANS
Valid signature Filed with authorized/valid electronic signature
BETA MAX, INC. PROFIT SHARING PLAN & TRUST 2021 593179360 2022-05-19 BETA MAX, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 333200
Sponsor’s telephone number 3217273737
Plan sponsor’s address 1895 ROBERT J. CONLAN BOULEVARD, PALM BAY, FL, 32905

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2022-05-19
Name of individual signing TARA EVANS
Valid signature Filed with authorized/valid electronic signature
BETA MAX, INC. PROFIT SHARING PLAN & TRUST 2020 593179360 2021-05-03 BETA MAX, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 333200
Sponsor’s telephone number 3217273737
Plan sponsor’s address 1895 ROBERT J. CONLAN BOULEVARD, PALM BAY, FL, 32905

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2021-05-03
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
BETA MAX, INC. PROFIT SHARING PLAN & TRUST 2019 593179360 2021-05-03 BETA MAX, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 333200
Sponsor’s telephone number 3217273737
Plan sponsor’s address 1895 ROBERT J. CONLAN BOULEVARD, PALM BAY, FL, 32905

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2021-05-03
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
BETA MAX, INC. PROFIT SHARING PLAN & TRUST 2019 593179360 2020-09-30 BETA MAX, INC. 28
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 333200
Sponsor’s telephone number 3217273737
Plan sponsor’s address 1895 ROBERT J. CONLAN BOULEVARD, PALM BAY, FL, 32905

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2020-09-30
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
BETA MAX, INC. PROFIT SHARING PLAN & TRUST 2018 593179360 2019-09-13 BETA MAX, INC. 30
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 333200
Sponsor’s telephone number 3217273737
Plan sponsor’s address 1895 ROBERT J. CONLAN BOULEVARD, PALM BAY, FL, 32905

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2019-09-13
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
BETA MAX, INC. PROFIT SHARING PLAN & TRUST 2018 593179360 2020-09-29 BETA MAX, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 333200
Sponsor’s telephone number 3217273737
Plan sponsor’s address 1895 ROBERT J. CONLAN BOULEVARD, PALM BAY, FL, 32905

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2020-09-29
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
BETA MAX, INC. PROFIT SHARING PLAN & TRUST 2017 593179360 2018-08-14 BETA MAX, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 333200
Sponsor’s telephone number 3217273737
Plan sponsor’s address 1895 ROBERT J. CONLAN BOULEVARD, PALM BAY, FL, 32905

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2018-08-14
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
BETA MAX, INC. PROFIT SHARING PLAN & TRUST 2016 593179360 2017-10-13 BETA MAX, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 333200
Sponsor’s telephone number 3217273737
Plan sponsor’s address 1895 ROBERT J. CONLAN BOULEVARD, PALM BAY, FL, 32905

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD DOCRA133W10SU0190 2009-12-15 2009-12-22 2009-12-22
Unique Award Key CONT_AWD_DOCRA133W10SU0190_1330_-NONE-_-NONE-
Awarding Agency Department of Commerce
Link View Page

Award Amounts
Obligated Amount 9411.30
Current Award Amount 9411.30
Potential Award Amount 9411.30

Description
Title PURCHASE OF LEO PORTABLE HOIST VFD
NAICS Code 238290: OTHER BUILDING EQUIPMENT CONTRACTORS
Product and Service Codes 3950: WINCHES HOISTS CRANES & DERRICKS

Recipient Details
Recipient BETA MAX, INC.
UEI P4L8UJ8MYCV4
Legacy DUNS 879937993
Recipient Address 1895 ROBERT J CONLAN BLVD NE, PALM BAY, BREVARD, FLORIDA, 329053409, UNITED STATES

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1444758303 2021-01-17 0455 PPS 1895 Robert J Conlan Blvd NE, Melbourne, FL, 32905-3409
Loan Status Date 2021-11-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 309057
Loan Approval Amount (current) 309057
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Melbourne, BREVARD, FL, 32905-3409
Project Congressional District FL-08
Number of Employees 29
NAICS code 333923
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 124402
Originating Lender Name Seacoast National Bank
Originating Lender Address Melbourne, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 311271.91
Forgiveness Paid Date 2021-10-06
8966007010 2020-04-09 0455 PPP 1895 Robert J. Conlan Blvd. NE, Palm Bay, FL, 32905-3409
Loan Status Date 2021-01-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 309057
Loan Approval Amount (current) 309057
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Palm Bay, BREVARD, FL, 32905-3409
Project Congressional District FL-08
Number of Employees 29
NAICS code 333120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 124402
Originating Lender Name Seacoast National Bank
Originating Lender Address Melbourne, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 310954.27
Forgiveness Paid Date 2020-11-23

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Companies related by address

No other companies in our directory share the same address as BETA MAX, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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