| Entity Name: | BEACON BEACH AUTOMOTIVE, 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: | 12 Aug 2002 (23 years ago) |
| Date of dissolution: | 12 Nov 2010 (14 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 12 Nov 2010 (14 years ago) |
| Document Number: | F02000004097 |
| FEI/EIN Number |
134206333
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PFEIFER ANDREW | Vice President | 6200 NW 167TH AVENUE - BLDG. B, MIAMI LAKES, FL, 33014 |
| 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 |
| 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
