| Entity Name: | BEAUCHAMP CONSTRUCTION CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BEAUCHAMP CONSTRUCTION CO., 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: | 01 Oct 1980 (45 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Feb 2015 (10 years ago) |
| Document Number: | 689911 |
| FEI/EIN Number |
592051286
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2100 PONCE DE LEON BLVD., SUITE 825, CORAL GABLES, FL, 33134 |
| Mail Address: | 2100 PONCE DE LEON BLVD., SUITE 825, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMAS DEAN A | Chief Executive Officer | 2100 PONCE DE LEON BLVD, STE 825, CORAL GABLES, FL, 33134 |
| ARTZT BENJAMIN K | President | 2100 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| SANCHEZ JORGE | Vice President | 2100 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| ROSS BLAIK P | Executive | 2100 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| ROSS BLAIK PEsq. | Agent | 2100 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| FERNANDEZ RAUL | Vice President | 2100 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Burch Edward A | Vice President | 2100 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000060864 | BEAUCHAMP-OCEAN CONTRACTORS | ACTIVE | 2016-06-21 | 2026-12-31 | - | 2100 PONCE DE LEON BLVD, SUITE 825, CORAL GABLES, FL, 33134 |
| G09000106614 | PARKINSON-BEAUCHAMP, J.V. | EXPIRED | 2009-05-12 | 2014-12-31 | - | 2100 PONCE DE LEON BLVD., SUITE 825, CORAL GABLES, FL, 33134 |
| G09105900376 | B-NB CONTRACTORS, J.V. | EXPIRED | 2009-04-15 | 2014-12-31 | - | 2100 PONCE DE LEON BOULEVARD, SUITE 825, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2015-02-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-19 | ROSS, BLAIK P, Esq. | - |
| AMENDMENT | 2013-11-06 | - | - |
| AMENDMENT | 2011-01-20 | - | - |
| AMENDMENT | 2010-03-31 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-30 | 2100 PONCE DE LEON BLVD, SUITE 825, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2006-10-02 | 2100 PONCE DE LEON BLVD., SUITE 825, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-02 | 2100 PONCE DE LEON BLVD., SUITE 825, CORAL GABLES, FL 33134 | - |
| EVENT CONVERTED TO NOTES | 1985-04-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| AMENDED ANNUAL REPORT | 2023-08-01 |
| AMENDED ANNUAL REPORT | 2023-07-31 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-01-16 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
