| Entity Name: | BEI HOLDINGS, LTD. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 09 Feb 1978 (47 years ago) |
| Document Number: | 839988 |
| FEI/EIN Number | 591781257 |
| 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 |
| Name | Role | Address |
|---|---|---|
| LUTZ ROBERT J | Chairman | 1845 WOODALL RODGERS FRWY., STE. 1700, DALLAS, TX |
| Name | Role | Address |
|---|---|---|
| LUTZ ROBERT J | Director | 1845 WOODALL RODGERS FRWY., 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 |
| Name | Role | Address |
|---|---|---|
| ADAIR ROBERT L | President | 1845 WOODALL RODGERS FREEWAY, STE. 1700, DALLAS, TX |
| Name | Role | Address |
|---|---|---|
| EDWARDS BARRY L | Chief Financial Officer | 1845 WOODALL RODGERS FREEWAY, STE. 1700, DALLAS, TX |
| Name | Role | Address |
|---|---|---|
| BLACKWELL L. K | Secretary | 1845 WOODALL RODGERS FRWY., STE. 1400, DALLAS, TX |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| EVENT CONVERTED TO NOTES | 1988-10-31 | No data | No data |
| EVENT CONVERTED TO NOTES | 1987-11-12 | No data | No data |
| NAME CHANGE AMENDMENT | 1987-06-22 | BEI HOLDINGS, LTD. | No data |
| EVENT CONVERTED TO NOTES | 1987-06-22 | No data | No data |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
