BEECH MOUNTAIN DEVELOPMENT CORP. - Florida Company Profile
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| Entity Name: | BEECH MOUNTAIN DEVELOPMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Jul 1979 (46 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | 624829 |
| FEI/EIN Number | 591929319 |
| Address: | 1870 SOUTH BAYSHORE DRIVE, COCONUT GROVE, FL, 33133 |
| Mail Address: | 1870 SOUTH BAYSHORE DRIVE, COCONUT GROVE, FL, 33133 |
| ZIP code: | 33133 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMAROTTI CARLOS | Vice President | 2701 SOUTH BAYSHORE DRIVE, COCONUT GROVE, FL |
| CAMAROTTI CARLOS | Assistant Secretary | 2701 SOUTH BAYSHORE DRIVE, COCONUT GROVE, FL |
| ROTHSTEIN LAWRENCE | Agent | 1870 SOUTH BAYSHORE DRIVE, MIAMI, FL, 33133 |
| WIENER, MAURICE | Chairman | 2701 S. BAYSHORE DR, COCONUT GROVE, FL |
| WIENER, MAURICE | Director | 2701 S. BAYSHORE DR, COCONUT GROVE, FL |
| ROTHSTEIN, LAWRENCE | Director | 2701 S BAYSHORE DR, COCONUT GROVE, FL |
| ROTHSTEIN, LAWRENCE | President | 2701 S BAYSHORE DR, COCONUT GROVE, FL |
| ROTHSTEIN, LAWRENCE | Secretary | 2701 S BAYSHORE DR, COCONUT GROVE, FL |
| CRANK, KEITH W. | Assistant Secretary | 2701 S BAYSHORE DR, COCONUT GROVE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-14 | 1870 SOUTH BAYSHORE DRIVE, MIAMI, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-14 | 1870 SOUTH BAYSHORE DRIVE, COCONUT GROVE, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2001-03-14 | 1870 SOUTH BAYSHORE DRIVE, COCONUT GROVE, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 1993-05-01 | ROTHSTEIN, LAWRENCE | - |
| MERGER | 1984-10-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000146049 |
| AMENDMENT | 1982-08-18 | - | - |
| REINSTATEMENT | 1981-12-29 | - | - |
| INVOLUNTARILY DISSOLVED | 1981-12-16 | - | - |
| AMENDMENT | 1981-12-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-02-03 |
| ANNUAL REPORT | 2002-04-18 |
| ANNUAL REPORT | 2001-03-14 |
| ANNUAL REPORT | 2000-04-25 |
| ANNUAL REPORT | 1999-04-22 |
| ANNUAL REPORT | 1998-04-03 |
| ANNUAL REPORT | 1997-04-02 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State