| Entity Name: | BETA REO CORP. |
| 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: | 17 Sep 2002 (23 years ago) |
| Branch of: | BETA REO CORP., NEW YORK (Company Number 1826268) |
| Date of dissolution: | 08 Sep 2008 (17 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 08 Sep 2008 (17 years ago) |
| Document Number: | F02000004734 |
| FEI/EIN Number |
113218525
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15000 CAPITAL ONE DRIVE, RICHMOND, VA, 23238 |
| Mail Address: | 15000 CAPITAL ONE DRIVE, RICHMOND, VA, 23238 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| HARRIS THOMAS | President | 90 PARK AVENUE, NEW YORK, NY, 10016 |
| TRAUB JEAN K | Secretary | 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102 |
| COOK AMY | Assistant Secretary | 1680 CAPITAL ONE DRIVE, MCLEAN, VA, 22102 |
| HARRIS THOMAS | Director | 90 PARK AVENUE, NEW YORK, NY, 10016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2008-09-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-09-08 | 15000 CAPITAL ONE DRIVE, RICHMOND, VA 23238 | - |
| CHANGE OF MAILING ADDRESS | 2008-09-08 | 15000 CAPITAL ONE DRIVE, RICHMOND, VA 23238 | - |
| REINSTATEMENT | 2008-03-21 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2008-09-08 |
| REINSTATEMENT | 2008-03-21 |
| ANNUAL REPORT | 2004-03-09 |
| ANNUAL REPORT | 2003-01-21 |
| Foreign Profit | 2002-09-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
