| Entity Name: | BEI HOLDINGS, LTD. |
| 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: | 09 Feb 1978 (47 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | 839988 |
| FEI/EIN Number |
591781257
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1845 WOODALL RODGERS FRWY., STE. 1700, DALLAS, TX, 75201, US |
| Mail Address: | 1845 WOODALL RODGERS FRWY., STE. 1700, DALLAS, TX, 75201, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| LUTZ ROBERT J | Chairman | 1845 WOODALL RODGERS FRWY., STE. 1700, DALLAS, TX |
| LUTZ ROBERT J | Director | 1845 WOODALL RODGERS FRWY., STE. 1700, DALLAS, TX |
| ADAIR ROBERT L | President | 1845 WOODALL RODGERS FREEWAY, STE. 1700, DALLAS, TX |
| ADAIR ROBERT L | Director | 1845 WOODALL RODGERS FREEWAY, STE. 1700, DALLAS, TX |
| EDWARDS BARRY L | Director | 1845 WOODALL RODGERS FREEWAY, STE. 1700, DALLAS, TX |
| EDWARDS BARRY L | Chief Financial Officer | 1845 WOODALL RODGERS FREEWAY, STE. 1700, DALLAS, TX |
| BLACKWELL L. K | Secretary | 1845 WOODALL RODGERS FRWY., STE. 1400, DALLAS, TX |
| BLACKWELL L. K | Treasurer | 1845 WOODALL RODGERS FRWY., STE. 1400, DALLAS, TX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 1994-05-24 | 1845 WOODALL RODGERS FRWY., STE. 1700, DALLAS, TX 75201 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-24 | 1845 WOODALL RODGERS FRWY., STE. 1700, DALLAS, TX 75201 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-03 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-03 | CT CORPORATION SYSTEM | - |
| EVENT CONVERTED TO NOTES | 1988-10-31 | - | - |
| EVENT CONVERTED TO NOTES | 1987-11-12 | - | - |
| NAME CHANGE AMENDMENT | 1987-06-22 | BEI HOLDINGS, LTD. | - |
| EVENT CONVERTED TO NOTES | 1987-06-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
