| Entity Name: | THE BEAUX-ARTS INSTALLATION GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE BEAUX-ARTS INSTALLATION GROUP, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| EVERETT WILLIAM F | President | 1023 Guisando de Avila, TAMPA, FL, 33613 |
| ADAMS EVERETT ANNE B | Agent | 1023 Guisando de Avila, TAMPA, FL, 33613 |
| EVERETT WILLIAM F | Director | 1023 Guisando de Avila, TAMPA, FL, 33613 |
| ADAMS EVERETT ANNE B | President | 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 | - | 8507 A BENJAMIN RD, TAMPA, FL, 33634 |
| G10000008415 | BAG CONTRACT | EXPIRED | 2010-01-27 | 2015-12-31 | - | 8408 BENJAMIN RD, TAMPA, FL, 33634 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-03 | 1023 Guisando de Avila, TAMPA, FL 33613 | - |
| CHANGE OF MAILING ADDRESS | 2021-11-12 | 1023 Guisando de Avila, TAMPA, FL 33613 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-12 | 1023 Guisando de Avila, TAMPA, FL 33613 | - |
| REINSTATEMENT | 2021-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-05-29 | ADAMS EVERETT, ANNE B | - |
| REINSTATEMENT | 2006-09-18 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6723187308 | 2020-04-30 | 0455 | PPP | 400 N Ashley Dr, Tampa, FL, 33602 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
