| Entity Name: | BEAN AUTOMOTIVE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BEAN AUTOMOTIVE, 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: | 16 Jan 1997 (28 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 17 Dec 2021 (3 years ago) |
| Document Number: | P97000004993 |
| FEI/EIN Number |
51-0389611
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13750 SW 136th Street, MIAMI, FL, 33186, US |
| Mail Address: | 13750 SW 136th St, Miami, FL, 33186, US |
| ZIP code: | 33186 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
