BEAN AUTOMOTIVE, INC. - Florida Company Profile

Entity Name: | BEAN AUTOMOTIVE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
Date Filed: | 16 Jan 1997 (29 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 17 Dec 2021 (4 years ago) |
Document Number: | P97000004993 |
FEI/EIN Number | 51-0389611 |
Address: | 13750 SW 136th Street, MIAMI, FL, 33186, US |
Mail Address: | 13750 SW 136th St, Miami, FL, 33186, US |
ZIP code: | 33186 |
City: | Miami |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BEAN Lorraine P | President | 13750 SW 136th St, MIAMI, FL, 33186 |
BEAN LORRAINE | Secretary | 13750 SW 136th St., MIAMI, FL, 33186 |
Bean Lorraine P | Agent | 13750 SW 136th St, Miami, FL, 33186 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2021-12-17 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000221335 |
NAME CHANGE AMENDMENT | 2021-12-17 | BEAN AUTOMOTIVE, INC. | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-01-15 | 13750 SW 136th Street, MIAMI, FL 33186 | - |
CHANGE OF MAILING ADDRESS | 2018-01-03 | 13750 SW 136th Street, MIAMI, FL 33186 | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-01-03 | 13750 SW 136th St, Miami, FL 33186 | - |
REGISTERED AGENT NAME CHANGED | 2017-01-06 | Bean, Lorraine P | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-04 |
ANNUAL REPORT | 2024-01-10 |
ANNUAL REPORT | 2023-01-05 |
ANNUAL REPORT | 2022-01-06 |
Merger | 2021-12-17 |
Name Change | 2021-12-17 |
ANNUAL REPORT | 2021-02-04 |
ANNUAL REPORT | 2020-01-13 |
ANNUAL REPORT | 2019-01-15 |
ANNUAL REPORT | 2018-01-03 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State