| Entity Name: | BEATRICE COMPANIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 05 Feb 1931 (94 years ago) |
| Date of dissolution: | 06 May 1988 (37 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 06 May 1988 (37 years ago) |
| Document Number: | 803831 |
| FEI/EIN Number |
360783330
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 N. LASALLE ST., CHICAGO, IL, 60602 |
| Mail Address: | 2 N. LASALLE ST., CHICAGO, IL, 60602 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HOWRY WILLIAM S | Executive Vice President | 2 N. LA SALLE ST., CHICAGO, IL |
| PIGOTT RICHARD J | President | 2 N. LA SALLE ST., CHICAGO, IL |
| BECKER KARL M | Secretary | 2 N. LA SALLE ST., CHICAGO, IL |
| BECKER KARL M | Vice President | 2 N. LA SALLE ST., CHICAGO, IL |
| SOTOS HERCULES P | Secretary | 2 N. LA SALLE ST., CHICAGO, IL |
| SOTOS HERCULES P | Vice President | 2 N. LA SALLE ST., CHICAGO, IL |
| BAHADUR CHANCE | Treasurer | 2 N. LA SALLE ST., CHICAGO, IL |
| BAHADUR CHANCE | Vice President | 2 N. LA SALLE ST., CHICAGO, IL |
| FUNG MICHAEL S | Vice President | 2 N. LA SALLE ST., CHICAGO, IL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1988-05-06 | - | - |
| AMENDMENT | 1986-09-12 | - | - |
| CORPORATE MERGER | 1986-08-06 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 300000001653 |
| CORPORATE MERGER | 1986-07-21 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 900000001649 |
| CORPORATE MERGER | 1986-05-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 700000001647 |
| CORPORATE MERGER | 1986-05-06 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 500000001645 |
| AMENDMENT | 1984-08-07 | - | - |
| AMENDMENT AND NAME CHANGE | 1984-06-15 | BEATRICE COMPANIES, INC. | - |
| AMENDMENT | 1982-08-11 | - | - |
| AMENDMENT | 1981-05-27 | - | - |
| Mine Name | Type | Status | Primary Sic | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Watson Mine | Surface | Abandoned | Phosphate Rock | |||||||||||||||||||||||||||||||||
|
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| Name | Estech Inc |
| Role | Operator |
| Start Date | 1978-03-09 |
| End Date | 1985-06-30 |
| Name | Estech Inc |
| Role | Operator |
| Start Date | 1985-07-01 |
| Name | Beatrice Companies |
| Role | Current Controller |
| Start Date | 1985-07-01 |
| Name | Estech Inc |
| Role | Current Operator |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
