BEI VENTURES, INC. - Florida Company Profile
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| Entity Name: | BEI VENTURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 15 Oct 1974 (51 years ago) |
| Date of dissolution: | 10 May 1996 (29 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 10 May 1996 (29 years ago) |
| Document Number: | 463212 |
| FEI/EIN Number | 591561462 |
| Address: | 1845 WOODALL RODGERS FREEWAY, SUITE 1400, DALLAS, TX, 75201, US |
| Mail Address: | 1845 WOODALL RODGERS FREEWAY, SUITE 1400, DALLAS, TX, 75201, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUTZ JR. ROBERT H. | Chief Executive Officer | 1845 WOODALL ROGERS FRWY STE 1700, DALLAS, TX |
| ADAIR III ROBERT L | President | 1845 WOODALL ROGERS FRWY STE 1700, DALLAS, TX |
| ADAIR III ROBERT L | Director | 1845 WOODALL ROGERS FRWY STE 1700, DALLAS, TX |
| EDWARDS BARRYL | Chief Financial Officer | 1845 WOODALL ROGERS FRWY STE 1700, DALLAS, TX |
| EDWARDS BARRYL | Vice President | 1845 WOODALL ROGERS FRWY STE 1700, DALLAS, TX |
| BLACKWELL L. KEITH | GCS | 1845 WOODALL ROGERS FRWY STE 1700, DALLAS, TX |
| URGUHART DOUGLAS R. | Vice President | 1845 WOODALL ROGERS FRWY STE 1700, DALLAS, TX |
| CORNELL KAREN H. | Assistant Secretary | 1845 WOODALL ROGERS FRWY STE 1700, DALLAS, TX |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1996-05-10 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS AMRESCO CONSOLIDATION CORP.. CORPORATE MERGER NUMBER 700000009937 |
| CHANGE OF PRINCIPAL ADDRESS | 1994-07-11 | 1845 WOODALL RODGERS FREEWAY, SUITE 1400, DALLAS, TX 75201 | - |
| CHANGE OF MAILING ADDRESS | 1994-07-11 | 1845 WOODALL RODGERS FREEWAY, SUITE 1400, DALLAS, TX 75201 | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-03 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-03 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 1988-04-04 | BEI VENTURES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-01 |
| ANNUAL REPORT | 1994-07-11 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State