| Entity Name: | BEACH HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BEACH HOLDING, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 05 May 1981 (44 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | F33562 |
| FEI/EIN Number |
592099032
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE MERCHANTS PLAZA STE 845E, INDIANAPOLIS, IN, 46255 |
| Mail Address: | ONE MERCHANTS PLAZA STE 845E, INDIANAPOLIS, IN, 46255 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| CANTIN, RICHARD | Chairman | ONE MERCHANTS PLAZA, INDIANAPOLIS, IN |
| CANTIN, RICHARD | Director | ONE MERCHANTS PLAZA, INDIANAPOLIS, IN |
| WOOLDRIDGE, BRUCE A. | President | ONE MERCHANTS PLAZA, INDIANAPOLIS, IN |
| WOOLDRIDGE, BRUCE A. | Director | ONE MERCHANTS PLAZA, INDIANAPOLIS, IN |
| JACOBS, CURTIS M. | Secretary | ONE MERCHANTS PLAZA, INDIANAPOLIS, IN |
| RICE, KENNETH H. | Treasurer | ONE MERCHANTS PLAZA, INDIANAPOLIS, IN |
| RICE, KENNETH H. | Director | ONE MERCHANTS PLAZA, INDIANAPOLIS, IN |
| FISHER, DAVID R. | Vice President | ONE MERCHANTS PLAZA, INDIANAPOLIS, IN |
| JACOBS, CURTIS M. | Director | ONE MERCHANTS PLAZA, INDIANAPOLIS, IN |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-06-29 | ONE MERCHANTS PLAZA STE 845E, INDIANAPOLIS, IN 46255 | - |
| CHANGE OF MAILING ADDRESS | 1990-06-29 | ONE MERCHANTS PLAZA STE 845E, INDIANAPOLIS, IN 46255 | - |
| REGISTERED AGENT NAME CHANGED | 1986-06-16 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-06-16 | 8751 WEST BROWARD BLVD., *********RESIGNED 07-13-92*********, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 1986-04-29 | BEACH HOLDING, INC. | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
