BEACON BEACH AUTOMOTIVE, INC. - Florida Company Profile
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| Entity Name: | BEACON BEACH AUTOMOTIVE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 12 Aug 2002 (23 years ago) |
| Date of dissolution: | 12 Nov 2010 (15 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 12 Nov 2010 (15 years ago) |
| Document Number: | F02000004097 |
| FEI/EIN Number | 134206333 |
| Address: | 6200 NW 167TH AVENUE, BUILDING B, MIAMI LAKES, FL, 33014 |
| Mail Address: | 6200 NW 167TH AVENUE, BUILDING B, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| City: | Hialeah |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| YUSKO DAVID | Secretary | 6200 NW 167TH AVENUE - BLDG.B, MIAMI LAKES, FL, 33014 |
| YUSKO DAVID | Treasurer | 6200 NW 167TH AVENUE - BLDG.B, MIAMI LAKES, FL, 33014 |
| HICKEY JOHN E | Agent | 6200 NW 167TH AVENUE, MIAMI LAKES, FL, 33014 |
| PFEIFER ANDREW | Vice President | 6200 NW 167TH AVENUE - BLDG. B, MIAMI LAKES, FL, 33014 |
| FREIDER BARRY | President | 6200 NW 167TH AVENUE - BLDG B, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2010-11-12 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L10000118974. CONVERSION NUMBER 900000108929 |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-11 | 6200 NW 167TH AVENUE, BUILDING B, MIAMI LAKES, FL 33014 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-11 | 6200 NW 167TH AVENUE, BUILDING B, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-11 | 6200 NW 167TH AVENUE, BUILDING B, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-04 | HICKEY, JOHN ESQ | - |
| REINSTATEMENT | 2006-05-04 | - | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| MERGER | 2002-09-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000042841 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-11 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-02-12 |
| REINSTATEMENT | 2006-05-04 |
| Merger | 2002-09-30 |
| Foreign Profit | 2002-08-12 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State