BEAM LABORATORY, INC. - Florida Company Profile
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| Entity Name: | BEAM LABORATORY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BEAM LABORATORY, 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: | 07 Oct 1999 (26 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P99000088650 |
| FEI/EIN Number |
650952998
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1211 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Mail Address: | 1211 BRICKELL AVENUE, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERBEKEN CECILE | President | 801 BRICKELL AVENUE, SUITE 900, MIAMI, FL, 33131 |
| VERBEKEN CECILE | Director | 801 BRICKELL AVENUE, SUITE 900, MIAMI, FL, 33131 |
| BARITON JACK E | Agent | 100 NW 70TH AVENUE, PLANTATION, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-08-11 | 1211 BRICKELL AVENUE, MIAMI, FL 33131 | - |
| AMENDMENT AND NAME CHANGE | 2009-08-11 | BEAM LABORATORY, INC. | - |
| CHANGE OF MAILING ADDRESS | 2009-08-11 | 1211 BRICKELL AVENUE, MIAMI, FL 33131 | - |
| CANCEL ADM DISS/REV | 2009-08-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-08-10 | BARITON, JACK ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-08-10 | 100 NW 70TH AVENUE, SUITE 203, PLANTATION, FL 33322 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2002-05-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| Amendment and Name Change | 2009-08-11 |
| REINSTATEMENT | 2009-08-10 |
| ANNUAL REPORT | 2007-03-07 |
| ANNUAL REPORT | 2006-04-30 |
| ANNUAL REPORT | 2005-04-21 |
| ANNUAL REPORT | 2004-01-21 |
| ANNUAL REPORT | 2003-05-01 |
| REINSTATEMENT | 2002-05-30 |
| Amendment | 2000-01-20 |
| Amendment | 1999-10-26 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State