| Entity Name: | JACK BECK CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JACK BECK CORPORATION 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: | 10 Apr 1978 (47 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | 568240 |
| FEI/EIN Number |
592057741
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1288 ODYSSEY, PUNTA GORDA, FL, 33983 |
| Mail Address: | 1288 ODYSSEY, PUNTA GORDA, FL, 33983 |
| ZIP code: | 33983 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | JACK BECK CORPORATION, ILLINOIS | CORP_56883282 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| GOOT STEVE | Vice President | 8300 ULMERTON RD., #120, LARGO, FL, 33771 |
| MCKERNAN, PATRICK W. | President | 1288 ODYSSEY, PUNTA GORDA, FL, 33983 |
| MCKERNAN, PATRICK W | Agent | 1288 ODYSSEY, PUNTA GORDA, FL, 33983 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CORPORATE MERGER | 1996-12-13 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 500000011925 |
| CHANGE OF PRINCIPAL ADDRESS | 1991-02-14 | 1288 ODYSSEY, PUNTA GORDA, FL 33983 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-02-14 | 1288 ODYSSEY, PUNTA GORDA, FL 33983 | - |
| CHANGE OF MAILING ADDRESS | 1991-02-14 | 1288 ODYSSEY, PUNTA GORDA, FL 33983 | - |
| REGISTERED AGENT NAME CHANGED | 1991-02-14 | MCKERNAN, PATRICK W | - |
| NAME CHANGE AMENDMENT | 1981-03-06 | JACK BECK CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-07-02 |
| ANNUAL REPORT | 1997-04-03 |
| MERGER | 1996-12-13 |
| ANNUAL REPORT | 1996-05-14 |
| ANNUAL REPORT | 1995-02-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
