| Entity Name: | BEVERLY HILLS MEMORIAL GARDENS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BEVERLY HILLS MEMORIAL GARDENS, 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: | 21 Oct 1974 (50 years ago) |
| Date of dissolution: | 27 Sep 2000 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Sep 2000 (24 years ago) |
| Document Number: | 463882 |
| FEI/EIN Number |
591563762
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| CORPORATION SERVICE COMPANY | 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
