| Entity Name: | BEI VENTURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BEI VENTURES, 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: | 15 Oct 1974 (50 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
