BEI HOLDINGS, LTD. - Florida Company Profile
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| Entity Name: | BEI HOLDINGS, LTD. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| 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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State