| Entity Name: | BEVERLY EXPANDS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BEVERLY EXPANDS, 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: | 23 Feb 1996 (29 years ago) |
| Document Number: | P96000016922 |
| FEI/EIN Number |
650641297
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1535 MADRUGA AVE, CORAL GABLES, FL, 33146 |
| Mail Address: | 1535 MADRUGA AVE, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAKHANI BHAIRAVI | Director | 1535 MADRUGA AVE, CORAL GABLES, FL, 33146 |
| LAKHANI CHANDRESH | Director | 1535 MADRUGA AVE, CORAL GABLES, FL, 33146 |
| LAKHANI BHAIRAVI | Agent | 1535 MADRUGA AVE, CORAL GABLES, FL, 33146 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G96183000191 | GULF DISCOUNT LIQUORS | ACTIVE | 1996-07-01 | 2026-12-31 | - | 1535 MADRUGA AVENUE, CORAL GABLES, FL, 33146 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-02-24 |
| ANNUAL REPORT | 2015-02-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
