| Entity Name: | BEECHMAX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Jun 2005 (20 years ago) |
| Document Number: | F05000003786 |
| FEI/EIN Number |
200153810
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | One PPG Place, Suite 1700, Pittsburgh, PA, 15222, US |
| Mail Address: | One PPG Place, Suite 1700, Pittsburgh, PA, 15222, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| NOETHLING THEODORE A | Director | 1001 LIBERTY AVE., PITTSBURGH, PA, 15222 |
| NOETHLING THEODORE A | Secretary | 1001 LIBERTY AVE., PITTSBURGH, PA, 15222 |
| KASTROLL WILLIAM H | Director | 1001 LIBERTY AVE., PITTSBURGH, PA, 15222 |
| KASTROLL WILLIAM H | Treasurer | 1001 LIBERTY AVE., PITTSBURGH, PA, 15222 |
| MURTHA MARK E | President | 1001 LIBERTY AVE., PITTSBURGH, PA, 15222 |
| Barton Dick K | Dir | 1810 Gulf Shore Blvd North, Naples, FL, 34102 |
| Donley John O | Dir | 515 Edgerton Place, Pittsburgh, PA, 15208 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-26 | One PPG Place, Suite 1700, Pittsburgh, PA 15222 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-26 | One PPG Place, Suite 1700, Pittsburgh, PA 15222 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-03-18 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
