BECON CONSTRUCTION COMPANY, INC. - Florida Company Profile
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| Entity Name: | BECON CONSTRUCTION COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 13 Sep 1979 (46 years ago) |
| Date of dissolution: | 27 Mar 2018 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 27 Mar 2018 (7 years ago) |
| Document Number: | 844124 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 3000 Post Oak Blvd., Houston, TX, 77056-6503, US |
| Mail Address: | 3000 Post Oak Blvd., Houston, TX, 77056-6503, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| DAWSON PETER A | Director | 3000 Post Oak Blvd., Houston, TX, 770566503 |
| LYON SAMUEL B | President | 3000 Post Oak Blvd., Houston, TX, 770566503 |
| LEADER, KEVIN C | Prin | 3000 Post Oak Blvd., Houston, TX, 770566503 |
| QUAZZO MARY W | Vice President | 3000 Post Oak Blvd., Houston, TX, 770566503 |
| SCHAFER KIMBERLEY C | Assi | 3000 Post Oak Blvd., Houston, TX, 770566503 |
| RESTIVO PEGGY A | Assi | 3000 Post Oak Blvd., Houston, TX, 770566503 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-03-27 | - | - |
| REGISTERED AGENT CHANGED | 2018-03-27 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-15 | 3000 Post Oak Blvd., Houston, TX 77056-6503 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-15 | 3000 Post Oak Blvd., Houston, TX 77056-6503 | - |
| REGISTERED AGENT NAME CHANGED | 1992-06-26 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-26 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| Withdrawal | 2018-03-27 |
| ANNUAL REPORT | 2017-04-15 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-14 |
| ANNUAL REPORT | 2014-05-28 |
| ANNUAL REPORT | 2013-04-11 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-03-30 |
| ANNUAL REPORT | 2010-03-24 |
| ANNUAL REPORT | 2009-04-03 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State