| Entity Name: | BEA HOLDING I, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BEA HOLDING I, 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: | 01 May 1980 (45 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | 668594 |
| FEI/EIN Number |
592021020
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8936 WESTERN WAY, SUITE #190, P.O. BOX 24386, JACKSONVILLE, FL, 32241-1386 |
| Mail Address: | #2 MADEIRA COURT, PALM COAST, FL, 32137, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRANT WILLIAM P. | Agent | 50 NORTH LAURA STREET, JACKSONVILLE, FL, 32201 |
| BOND, BOBBY V. | President | 2696 TACITO TRAIL, JACKSONVILLE, FL |
| BOND, BOBBY V. | Director | 2696 TACITO TRAIL, JACKSONVILLE, FL |
| ELLISON, WILLIAM W. | Vice President | #2 MADEIRA COURT, PALM COAST, FL |
| ELLISON, WILLIAM W. | Director | #2 MADEIRA COURT, PALM COAST, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF MAILING ADDRESS | 1997-01-28 | 8936 WESTERN WAY, SUITE #190, P.O. BOX 24386, JACKSONVILLE, FL 32241-1386 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-08-15 | 50 NORTH LAURA STREET, SUITE 3100, JACKSONVILLE, FL 32201 | - |
| REGISTERED AGENT NAME CHANGED | 1994-08-15 | BRANT, WILLIAM P. | - |
| NAME CHANGE AMENDMENT | 1992-04-20 | BEA HOLDING I, INC. | - |
| NAME CHANGE AMENDMENT | 1992-03-12 | BONUS BABY HOLDING, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-04-28 | 8936 WESTERN WAY, SUITE #190, P.O. BOX 24386, JACKSONVILLE, FL 32241-1386 | - |
| NAME CHANGE AMENDMENT | 1987-05-04 | BOND ELLISON & ASSOCIATES, INC. | - |
| AMENDMENT | 1986-07-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-01-28 |
| ANNUAL REPORT | 1996-03-08 |
| ANNUAL REPORT | 1995-01-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
