Entity Name: | BCED MANAGEMENT INC. |
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: | 01 Feb 1983 (42 years ago) |
Date of dissolution: | 11 Oct 1991 (33 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 11 Oct 1991 (33 years ago) |
Document Number: | 855409 |
FEI/EIN Number |
953398065
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1 PARK PLAZA STE. 1000, P.O. BOX 7080, IRVINE, CA, 92714 |
Mail Address: | 1 PARK PLAZA STE. 1000, P.O. BOX 7080, IRVINE, CA, 92714 |
Place of Formation: | CALIFORNIA |
Name | Role | Address |
---|---|---|
SARDACHUK, GRANT E. | Secretary | TORONTO-DOMINION #3850, TORONTO, ONTARIO |
THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
MACKENZIE, GORDON H. | President | 1 PARK PLZ. STE 1000, IRVINE, CA |
MACKENZIE, GORDON H. | Director | 1 PARK PLZ. STE 1000, IRVINE, CA |
SEITH, WILLIAM B. | VCO | 1 PARK PLZ. STE 1000, IRVINE, CA |
ZIMMER, RONALD T. | Vice Chairman | 1 PARK PLZ. STE 1000, IRVINE, CA |
ZIMMER, RONALD T. | Director | 1 PARK PLZ. STE 1000, IRVINE, CA |
GRAY, DANIEL T. | Administrator | 1 PARK PLZ. STE 1000, IRVINE, CA |
OVERBY, ULLA M.B. | Administrator | 1 PARK PLAZA, STE 1000, IRVINE, CA |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1989-03-09 | 1 PARK PLAZA STE. 1000, P.O. BOX 7080, IRVINE, CA 92714 | - |
CHANGE OF MAILING ADDRESS | 1989-03-09 | 1 PARK PLAZA STE. 1000, P.O. BOX 7080, IRVINE, CA 92714 | - |
NAME CHANGE AMENDMENT | 1986-04-15 | BCED MANAGEMENT INC. | - |
Date of last update: 03 Mar 2025
Sources: Florida Department of State