BEVERLY HILLS MEMORIAL GARDENS, INC. - Florida Company Profile

Entity Name: | BEVERLY HILLS MEMORIAL GARDENS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 21 Oct 1974 (51 years ago) |
Date of dissolution: | 27 Sep 2000 (25 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 27 Sep 2000 (25 years ago) |
Document Number: | 463882 |
FEI/EIN Number | 591563762 |
Address: | 1929 ALLEN PARYWAY, 10TH FLOOR, HOUSTON, TX, 77019, US |
Mail Address: | P . O. BOX 130548, HOUSTON, TX, 77291-0548, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BRANDENBURG JOSEPH A | President | 1929 ALLEN PARKWAY, HOUSTON, TX, 77019 |
BRANDENBURG JOSEPH A | Director | 1929 ALLEN PARKWAY, HOUSTON, TX, 77019 |
CLAIRBORNE TIMOTHY J | Vice President | 1929 ALLEN PARKWAY, HOUSTON, TX, 77019 |
BRIGGS CURTIS G | Vice President | 1929 ALLEN PARKWAY, HOUSTON, TX, 77019 |
DINEFF SUZANNE | Secretary | 1929 ALLEN PARKWAY, HOUSTON, TX, 77019 |
DINEFF SUZANNE | Director | 1929 ALLEN PARKWAY, HOUSTON, TX, 77019 |
KULP TODD C | Treasurer | 1929 ALLEN PARKWAY, HOUSTON, TX, 77019 |
NEWBURN LISA A | Director | 1929 ALLEN PARKWAY, HOUSTON, TX, 77019 |
- | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2000-09-27 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F94000004937. MERGER NUMBER 300000031873 |
REGISTERED AGENT NAME CHANGED | 1999-05-20 | CORPORATION SERVICE COMPANY | - |
REGISTERED AGENT ADDRESS CHANGED | 1999-05-20 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
CHANGE OF PRINCIPAL ADDRESS | 1999-04-05 | 1929 ALLEN PARYWAY, 10TH FLOOR, HOUSTON, TX 77019 | - |
CHANGE OF MAILING ADDRESS | 1999-04-05 | 1929 ALLEN PARYWAY, 10TH FLOOR, HOUSTON, TX 77019 | - |
AMENDMENT | 1987-09-15 | - | - |
Name | Date |
---|---|
Merger Sheet | 2000-09-27 |
ANNUAL REPORT | 2000-05-16 |
Reg. Agent Change | 1999-05-20 |
ANNUAL REPORT | 1999-04-05 |
ANNUAL REPORT | 1998-05-14 |
ANNUAL REPORT | 1997-02-07 |
ANNUAL REPORT | 1996-04-16 |
ANNUAL REPORT | 1995-03-06 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State