| Entity Name: | BEECH MOUNTAIN PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BEECH MOUNTAIN PROPERTIES, 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: | 13 Jun 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: | 625673 |
| FEI/EIN Number |
591916344
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1870 SOUTH BAYSHORE DRIVE, COCONUT GROVE, FL, 33133 |
| Mail Address: | 1870 SOUTH BAYSHORE DRIVE, COCONUT GROVE, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WIENER, MAURICE | Chairman | 1870 SOUTH BAYSHORE DRIVE, MIAMI, FL, 33133 |
| WIENER, MAURICE | Director | 1870 SOUTH BAYSHORE DRIVE, MIAMI, FL, 33133 |
| ROTHSTEIN, LAWRENCE | Director | 1870 SOUTH BAYSHORE DRIVE, MIAMI, FL, 33133 |
| ROTHSTEIN, LAWRENCE | President | 1870 SOUTH BAYSHORE DRIVE, MIAMI, FL, 33133 |
| ROTHSTEIN, LAWRENCE | Secretary | 1870 SOUTH BAYSHORE DRIVE, MIAMI, FL, 33133 |
| CAMAROTTI CARLOS | Vice President | 1870 SOUTH BAYSHORE DRIVE, MIAMI, FL, 33133 |
| CAMAROTTI CARLOS | Assistant Secretary | 1870 SOUTH BAYSHORE DRIVE, MIAMI, FL, 33133 |
| ROTHSTEIN LAWRENCE | Agent | 1870 SOUTH BAYSHORE DRIVE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-26 | 1870 SOUTH BAYSHORE DRIVE, COCONUT GROVE, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-26 | 1870 SOUTH BAYSHORE DRIVE, COCONUT GROVE, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-26 | 1870 SOUTH BAYSHORE DRIVE, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 1993-05-01 | ROTHSTEIN, LAWRENCE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-02-03 |
| ANNUAL REPORT | 2002-04-18 |
| ANNUAL REPORT | 2001-03-01 |
| ANNUAL REPORT | 2000-04-26 |
| ANNUAL REPORT | 1999-04-23 |
| ANNUAL REPORT | 1998-04-02 |
| ANNUAL REPORT | 1997-04-02 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
