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BEVERLY HILLS MEMORIAL GARDENS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 - -

Documents

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