| Entity Name: | BEECHER CARLSON OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BEECHER CARLSON OF FLORIDA, 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: | 30 Mar 1982 (43 years ago) |
| Date of dissolution: | 22 Dec 2023 (a year ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Dec 2023 (a year ago) |
| Document Number: | F74110 |
| FEI/EIN Number |
59-2174673
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 NORTH BEACH STREET, DAYTONA BEACH, FL, 32114, US |
| Mail Address: | 300 NORTH BEACH STREET, DAYTONA BEACH, FL, 32114, US |
| ZIP code: | 32114 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BROWN P. B | Director | 300 NORTH BEACH STREET, DAYTONA BEACH, FL, 32114 |
| WATTS RICHARD A | Vice President | 300 NORTH BEACH STREET, DAYTONA BEACH, FL, 32114 |
| STANTON JOSEPH | Treasurer | 300 NORTH BEACH STREET, DAYTONA BEACH, FL, 32114 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2023-12-22 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M06000003786. MERGER NUMBER 300000248233 |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-24 | 300 NORTH BEACH STREET, DAYTONA BEACH, FL 32114 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-24 | 300 NORTH BEACH STREET, DAYTONA BEACH, FL 32114 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-09-18 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2019-09-18 | CORPORATION SERVICE COMPANY | - |
| AMENDMENT AND NAME CHANGE | 2010-10-08 | BEECHER CARLSON OF FLORIDA, INC. | - |
| MERGER | 2007-02-02 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000062737 |
| REINSTATEMENT | 1996-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-09 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-04-23 |
| Reg. Agent Change | 2019-09-18 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-04-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
