BESSEMER PROPERTIES INCORPORATED - Florida Company Profile
| Entity Name: | BESSEMER PROPERTIES INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 30 Nov 1967 (58 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Jan 1972 (53 years ago) |
| Document Number: | 820938 |
| FEI/EIN Number |
132602134
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O BESSEMER SECURITIES CORP, 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, US |
| Mail Address: | C/O BESSEMER SECURITIES CORP, 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| GARCIA YVETTE M | Secretary | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020 |
| FELICE GEORGE | Treasurer | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020 |
| ALLISON D. HEILBORN | President | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-09 | C/O BESSEMER SECURITIES CORP, 1271 AVENUE OF THE AMERICAS, NEW YORK, NY 10020 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-09 | C/O BESSEMER SECURITIES CORP, 1271 AVENUE OF THE AMERICAS, NEW YORK, NY 10020 | - |
| REGISTERED AGENT NAME CHANGED | 1997-12-30 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-12-30 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REINSTATEMENT | 1972-01-20 | - | - |
| DISSOLVED BY PROCLAMATION | 1970-05-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-03-01 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State