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BEACON GROUP, INC. - Florida Company Profile

Company Details

Entity Name: BEACON GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BEACON GROUP, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 24 May 1979 (46 years ago)
Document Number: 622906
FEI/EIN Number 591917456

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6001 BROKEN SOUND PKWY NW, SUITE 500, BOCA RATON, FL, 33487-2730, US
Mail Address: 6001 BROKEN SOUND PKWY NW, SUITE 500, BOCA RATON, FL, 33487-2730, US
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE BEACON GROUP, INC 401K PLAN 2023 591917456 2024-10-01 BEACON GROUP, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 524210
Sponsor’s telephone number 5619977087
Plan sponsor’s address 6001 BROKEN SOUND PKWY NW, SUITE 500, BOCA RATON, FL, 33487
THE BEACON GROUP, INC 401K PLAN 2022 591917456 2023-07-24 BEACON GROUP, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 524210
Sponsor’s telephone number 5619949994
Plan sponsor’s address 6001 BROKEN SOUND PKWY NW, SUITE 500, BOCA RATON, FL, 33487

Signature of

Role Plan administrator
Date 2023-07-24
Name of individual signing DONALD DRESBACK
Valid signature Filed with authorized/valid electronic signature
THE BEACON GROUP, INC 401K PLAN 2021 591917456 2022-05-10 BEACON GROUP, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 524210
Sponsor’s telephone number 5619949994
Plan sponsor’s address 6001 BROKEN SOUND PKWY NW, SUITE 500, BOCA RATON, FL, 33487

Signature of

Role Plan administrator
Date 2022-05-10
Name of individual signing DONALD DRESBACK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-05-10
Name of individual signing DONALD DRESBACK
Valid signature Filed with authorized/valid electronic signature
THE BEACON GROUP, INC 401K PLAN 2020 591917456 2021-05-10 BEACON GROUP, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 524210
Sponsor’s telephone number 5619949994
Plan sponsor’s address 6001 BROKEN SOUND PKWY NW, SUITE 500, BOCA RATON, FL, 33487

Signature of

Role Plan administrator
Date 2021-05-10
Name of individual signing DONALD DRESBACK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-10
Name of individual signing DONALD DRESBACK
Valid signature Filed with authorized/valid electronic signature
THE BEACON GROUP, INC 401K PLAN 2019 591917456 2020-07-14 BEACON GROUP, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 524210
Sponsor’s telephone number 5619949994
Plan sponsor’s address 6001 BROKEN SOUND PKWY NW, SUITE 500, BOCA RATON, FL, 33487

Signature of

Role Plan administrator
Date 2020-07-14
Name of individual signing DON DRESBACK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-14
Name of individual signing DONALD EMMETT DRESBACK
Valid signature Filed with authorized/valid electronic signature
THE BEACON GROUP, INC 401K PLAN 2018 591917456 2019-07-19 BEACON GROUP, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 524210
Sponsor’s telephone number 5619949994
Plan sponsor’s address 6001 BROKEN SOUND PKWY NW, SUITE 500, BOCA RATON, FL, 33487

Signature of

Role Plan administrator
Date 2019-07-19
Name of individual signing DON DRESBACK
Valid signature Filed with authorized/valid electronic signature
THE BEACON GROUP, INC 401K PLAN 2017 591917456 2018-05-15 BEACON GROUP, INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 524210
Sponsor’s telephone number 5619949994
Plan sponsor’s address 6001 BROKEN SOUND PKWY NW, SUITE 500, BOCA RATON, FL, 33487

Signature of

Role Plan administrator
Date 2018-05-15
Name of individual signing DONALD DRESBACK
Valid signature Filed with authorized/valid electronic signature
THE BEACON GROUP, INC 401K PLAN 2016 591917456 2017-05-08 BEACON GROUP, INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 524210
Sponsor’s telephone number 5619949994
Plan sponsor’s address 6001 BROKEN SOUND PKWY NW, SUITE 500, BOCA RATON, FL, 33487

Signature of

Role Plan administrator
Date 2017-05-08
Name of individual signing DONALD DRESBACK
Valid signature Filed with authorized/valid electronic signature
THE BEACON GROUP, INC 401K PLAN 2015 591917456 2016-05-28 BEACON GROUP, INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 524210
Sponsor’s telephone number 5619949994
Plan sponsor’s address 6001 BROKEN SOUND PKWY NW, SUITE 500, BOCA RATON, FL, 33487

Signature of

Role Plan administrator
Date 2016-05-28
Name of individual signing DONALD DRESBACK
Valid signature Filed with authorized/valid electronic signature
THE BEACON GROUP, INC 401K PLAN 2014 591917456 2015-05-13 BEACON GROUP, INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 524210
Sponsor’s telephone number 5619949994
Plan sponsor’s address 6001 BROKEN SOUND PKWY NW, SUITE 500, BOCA RATON, FL, 33487

Signature of

Role Plan administrator
Date 2015-05-13
Name of individual signing DONALD DRESBACK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-13
Name of individual signing DONALD DRESBACK
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DRESBACK, DONALD E Director 6001 BROKEN SOUND PKWY NW S500, BOCA RATON, FL, 334872730
WURST RICHARD S Vice President 6001 BROKEN SOUND PKWY NW 500, BOCA RATON, FL, 334872730
Rollins, Robert K Vice President 6001 BROKEN SOUND PKWY NW, BOCA RATON, FL, 334872730
DRESBACK, DONALD E Secretary 6001 BROKEN SOUND PKWY NW S500, BOCA RATON, FL, 334872730
ROLLINS, ROBERT K JR President 6001 BROKEN SOUND PWKY NW S500, BOCA RATON, FL, 334872730
ROLLINS, ROBERT K JR Treasurer 6001 BROKEN SOUND PWKY NW S500, BOCA RATON, FL, 334872730
ROLLINS, ROBERT K JR Director 6001 BROKEN SOUND PWKY NW S500, BOCA RATON, FL, 334872730
DRESBACK, DONALD E Vice President 6001 BROKEN SOUND PKWY NW S500, BOCA RATON, FL, 334872730
DRESBACK,DONALD E. Agent 6001 BROKEN SOUND PKWY NW, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2009-01-13 DRESBACK,DONALD E. -
CHANGE OF PRINCIPAL ADDRESS 2005-01-04 6001 BROKEN SOUND PKWY NW, SUITE 500, BOCA RATON, FL 33487-2730 -
CHANGE OF MAILING ADDRESS 2005-01-04 6001 BROKEN SOUND PKWY NW, SUITE 500, BOCA RATON, FL 33487-2730 -
REGISTERED AGENT ADDRESS CHANGED 2005-01-04 6001 BROKEN SOUND PKWY NW, SUITE 500, BOCA RATON, FL 33487 -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7614367102 2020-04-14 0455 PPP 6001 BRKN SND PKWY NW, BOCA RATON, FL, 33487-2766
Loan Status Date 2020-12-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 213200
Loan Approval Amount (current) 213200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33487-2766
Project Congressional District FL-23
Number of Employees 16
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 214366.68
Forgiveness Paid Date 2020-11-03

Date of last update: 02 May 2025

Sources: Florida Department of State