| Entity Name: | BAHAMAS BEECH CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAHAMAS BEECH 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: | 25 Oct 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: | 643369 |
| FEI/EIN Number |
650351561
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % LLOYDS TSB BANK PLC, 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020 |
| Mail Address: | % LLOYDS TSB BANK PLC, 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORGAN JOHN G | President | KING & GEORGE STS, NASSAU, BAHAMAS |
| MORGAN JOHN G | Director | KING & GEORGE STS, NASSAU, BAHAMAS |
| HAVEN SAMUEL P | Vice President | KING & GEORGE STS, NASSAU, BAHAMAS |
| HAVEN SAMUEL P | Director | KING & GEORGE STS, NASSAU, BAHAMAS |
| GONZALEZ, VICTORIA P | Director | KING & GEORGE STS, NASSAU, BAHAMAS |
| BARNETT RUSSELL N | Assistant Secretary | KING & GEORGE STS, NASSAU, BAHAMAS |
| BARNETT RUSSELL N | Director | KING & GEORGE STS, NASSAU, BAHAMAS |
| CAMPBELL DONALD C | Treasurer | KING & GEORGE STS, NASSAU, BAHAMAS |
| CAMACHO CESAR G | Assistant Secretary | 240 E. FLAGLER ST, MIAMI, FL |
| GONZALEZ, VICTORIA P | Secretary | KING & GEORGE STS, NASSAU, BAHAMAS |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-13 | % LLOYDS TSB BANK PLC, 1251 AVENUE OF THE AMERICAS, NEW YORK, NY 10020 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-13 | % LLOYDS TSB BANK PLC, 1251 AVENUE OF THE AMERICAS, NEW YORK, NY 10020 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-13 | NRAI SERVICES, INC | - |
| REINSTATEMENT | 1993-09-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REINSTATEMENT | 1992-01-06 | - | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2004-04-13 |
| Reg. Agent Resignation | 2004-02-10 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-03-31 |
| ANNUAL REPORT | 2001-03-26 |
| ANNUAL REPORT | 2000-02-29 |
| ANNUAL REPORT | 1999-04-06 |
| ANNUAL REPORT | 1998-04-14 |
| ANNUAL REPORT | 1997-04-21 |
| ANNUAL REPORT | 1996-04-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
