| Entity Name: | THE BEAUX-ARTS INSTALLATION GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Dec 1998 (26 years ago) |
| Date of dissolution: | 28 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Apr 2022 (3 years ago) |
| Document Number: | P98000107212 |
| FEI/EIN Number | 593547716 |
| Address: | 1023 Guisando de Avila, TAMPA, FL, 33613, US |
| Mail Address: | 1023 Guisando de Avila, TAMPA, FL, 33613, US |
| ZIP code: | 33613 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-AG 401K PLAN | 2015 | 593547716 | 2016-07-28 | BEAUX ARTS INSTALLATION GROUP | 27 | |||||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2016-07-28 |
| Name of individual signing | DANIEL MORTER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2016-07-28 |
| Name of individual signing | DANIEL MORTER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ADAMS EVERETT ANNE B | Agent | 1023 Guisando de Avila, TAMPA, FL, 33613 |
| Name | Role | Address |
|---|---|---|
| EVERETT WILLIAM F | President | 1023 Guisando de Avila, TAMPA, FL, 33613 |
| ADAMS EVERETT ANNE B | President | 1023 Guisando de Avila, TAMPA, FL, 33613 |
| Name | Role | Address |
|---|---|---|
| EVERETT WILLIAM F | Director | 1023 Guisando de Avila, TAMPA, FL, 33613 |
| ADAMS EVERETT ANNE B | Director | 1023 Guisando de Avila, TAMPA, FL, 33613 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000120528 | BEAUX-ARTS GROUP | EXPIRED | 2013-12-10 | 2018-12-31 | No data | 8507 A BENJAMIN RD, TAMPA, FL, 33634 |
| G10000008415 | BAG CONTRACT | EXPIRED | 2010-01-27 | 2015-12-31 | No data | 8408 BENJAMIN RD, TAMPA, FL, 33634 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-28 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-03 | 1023 Guisando de Avila, TAMPA, FL 33613 | No data |
| CHANGE OF MAILING ADDRESS | 2021-11-12 | 1023 Guisando de Avila, TAMPA, FL 33613 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-12 | 1023 Guisando de Avila, TAMPA, FL 33613 | No data |
| REINSTATEMENT | 2021-09-29 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REINSTATEMENT | 2020-10-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2014-05-29 | ADAMS EVERETT, ANNE B | No data |
| REINSTATEMENT | 2006-09-18 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000144800 | TERMINATED | 1000000919009 | HILLSBOROU | 2022-03-17 | 2032-03-23 | $ 610.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J10000732328 | TERMINATED | 1000000177554 | HILLSBOROU | 2010-06-22 | 2030-07-07 | $ 1,999.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-28 |
| ANNUAL REPORT | 2022-03-03 |
| REINSTATEMENT | 2021-09-29 |
| REINSTATEMENT | 2020-10-07 |
| ANNUAL REPORT | 2019-08-02 |
| ANNUAL REPORT | 2018-09-26 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-08-02 |
| ANNUAL REPORT | 2015-04-29 |
| AMENDED ANNUAL REPORT | 2014-05-29 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
