| Entity Name: | BEC COMPANIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BEC COMPANIES, 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: |
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: | 25 Jan 1982 (43 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Sep 2020 (5 years ago) |
| Document Number: | F64446 |
| FEI/EIN Number |
592162323
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1466 Mitchell Avenue, TALLAHASSEE, FL, 32303, US |
| Mail Address: | P. O. Box 15906, TALLAHASSEE, FL, 32317, US |
| ZIP code: | 32303 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEC COMPANIES, INC. 401(K) PROFIT SHARING PLAN AND TRUST | 2023 | 592162323 | 2024-03-28 | BEC COMPANIES, INC. | 7 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| BEC COMPANIES, INC. 401(K) PROFIT SHARING PLAN AND TRUST | 2023 | 592162323 | 2024-03-28 | BEC COMPANIES, INC. | 13 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| BEC COMPANIES, INC. 401(K) PROFIT SHARING PLAN AND TRUST | 2022 | 592162323 | 2023-09-14 | BEC COMPANIES, INC. | 14 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2023-09-14 |
| Name of individual signing | CHARLES BENEDICT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1987-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 8505583100 |
| Plan sponsor’s address | 2292 WEDNESDAY STREET, SUITE 2, TALLAHASSEE, FL, 32308 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-18 |
| Name of individual signing | CHARLES BENEDICT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1987-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 8505583100 |
| Plan sponsor’s address | 3660 HARTSFIELD ROAD, TALLAHASSEE, FL, 32303 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-08 |
| Name of individual signing | CHARLES BENEDICT |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BENEDICT CHARLES E | Agent | 1466 MITCHELL AVENUE, TALLAHASSEE, FL, 32303 |
| BENEDICT, CHARLES E | President | 1466 MITCHELL AVENUE, TALLAHASSEE, FL, 32303 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-06 | 1466 Mitchell Avenue, TALLAHASSEE, FL 32303 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-06 | 1466 Mitchell Avenue, TALLAHASSEE, FL 32303 | - |
| AMENDMENT | 2020-09-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-09 | 1466 MITCHELL AVENUE, TALLAHASSEE, FL 32303 | - |
| AMENDMENT | 2017-04-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-15 | BENEDICT, CHARLES E | - |
| NAME CHANGE AMENDMENT | 2007-12-26 | BEC COMPANIES, INC. | - |
| NAME CHANGE AMENDMENT | 2005-03-02 | TESSERACT INTERNATIONAL, INC. | - |
| NAME CHANGE AMENDMENT | 2005-01-24 | BEC, INC. | - |
| AMENDMENT | 1997-08-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-03-10 |
| Amendment | 2020-09-10 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-03-06 |
| Amendment | 2017-04-25 |
| ANNUAL REPORT | 2017-02-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
