| Entity Name: | BEECH HAVEN GEORGIA CORPORATION |
| 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: | 18 Jul 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | F05000004189 |
| FEI/EIN Number |
202751335
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4685 WELCOME ALL ROAD, ATLANTA, GA, 30349 |
| Mail Address: | 4685 WELCOME ALL ROAD, ATLANTA, GA, 30349 |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| HALPERN KIRK W | Chief Executive Officer | 4685 WELCOME ALL ROAD, ATLANTA, GA, 30349 |
| HICKS JAMES RAYMOND j | President | 4685 WELCOME ALL ROAD, ATLANTA, GA, 30349 |
| FARMER RAYMOND AJr. | Executive | 4685 WELCOME ALL ROAD, ATLANTA, GA, 30349 |
| BARNARD LAURA A.F. | Secretary | 4685 WELCOME ALL ROAD, ATLANTA, GA, 30349 |
| HALPERN HOWARD I | Director | 4685 WELCOME ALL ROAD, ATLANTA, GA, 30349 |
| LEFKOFF JOSEPH W | Director | 4685 WELCOME ALL ROAD, ATLANTA, GA, 30349 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-07 | 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 | - |
| NAME CHANGE AMENDMENT | 2015-01-15 | BEECH HAVEN GEORGIA CORPORATION | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-01 | 4685 WELCOME ALL ROAD, ATLANTA, GA 30349 | - |
| CHANGE OF MAILING ADDRESS | 2012-05-01 | 4685 WELCOME ALL ROAD, ATLANTA, GA 30349 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2016-08-22 |
| Name Change | 2015-01-15 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-05-01 |
| Reg. Agent Change | 2010-06-28 |
| ANNUAL REPORT | 2010-06-17 |
| ANNUAL REPORT | 2009-04-10 |
| ANNUAL REPORT | 2008-04-04 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
