| Entity Name: | BE RAD LTD., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BE RAD LTD., 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: | 25 Sep 1992 (32 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | V66578 |
| FEI/EIN Number |
650485327
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1674 MERIDIAN AVENUE, SUITE 205, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 4747 HOLLYWOOD BLVD, STE. 184, HOLLYWOOD, FL, 33021, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ENGLISH LEO | President | 2908 SOMERSWORTH COURT, ORLANDO, FL |
| ENGLISH LEO | Director | 2908 SOMERSWORTH COURT, ORLANDO, FL |
| CAMPBELL CHRIS W. | Vice President | 4637 SALLY DRIVE, SAN JOSE, CA |
| CAMPBELL CHRIS W. | Director | 4637 SALLY DRIVE, SAN JOSE, CA |
| WILLIAMS ROGER J. | Vice President | 331 MINNESOTA STREET, HOLLYWOOD, FL |
| WILLIAMS ROGER J. | Director | 331 MINNESOTA STREET, HOLLYWOOD, FL |
| BAEZ SHANTI | Vice President | 6810 INDIAN CREEK DRIVE, SUITE 226, MIAMI BEACH, FL |
| BAEZ SHANTI | Secretary | 6810 INDIAN CREEK DRIVE, SUITE 226, MIAMI BEACH, FL |
| WYROBNIK ROBIE | Vice President | KLITSCHER STR 4, 6000 FRANKFURT/M 1, GE |
| LEWINSKI, JERZY | Director | 673 NE 67TH ST., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-08-15 | 1674 MERIDIAN AVENUE, SUITE 205, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-08-15 | 1674 MERIDIAN AVENUE, SUITE 205, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 1993-05-01 | 1674 MERIDIAN AVENUE, SUITE 205, MIAMI BEACH, FL 33139 | - |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
