| Entity Name: | BEACHHOUSE PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 06 Apr 1994 (31 years ago) |
| Branch of: | BEACHHOUSE PROPERTIES, INC., NEW YORK (Company Number 803689) |
| Date of dissolution: | 27 Dec 2011 (13 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 27 Dec 2011 (13 years ago) |
| Document Number: | F94000001753 |
| FEI/EIN Number | 11-2631682 |
| Address: | 452 FIFTH AVENUE, NEW YORK, NY 10018 |
| Mail Address: | 452 FIFTH AVENUE, NEW YORK, NY 10018 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| DEZEGO, RICHARD C | Director | 452 FIFTH AVENUE, NEW YORK, NY 10018 |
| CIHANEK, EDWARD | Director | 452 FIFTH AVENUE, NEW YORK, NY 10018 |
| STOKES, FLORENCE | Director | 452 FIFTH AVENUE, NEW YORK, NY 10018 |
| Name | Role | Address |
|---|---|---|
| NAGLE, GERALD A | President | ONE HSBC CENTER, BUFFALO, NY 14203 |
| Name | Role | Address |
|---|---|---|
| STOKES, FLORENCE | Secretary | 452 FIFTH AVENUE, NEW YORK, NY 10018 |
| Name | Role | Address |
|---|---|---|
| PICKEL, PAMELA A | Assistant Secretary | ONE HSBC CENTER, BUFFALO, NY 14203 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2011-12-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2009-01-27 | 452 FIFTH AVENUE, NEW YORK, NY 10018 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-27 | 452 FIFTH AVENUE, NEW YORK, NY 10018 | No data |
| CANCEL ADM DISS/REV | 2005-07-12 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| REINSTATEMENT | 2003-11-07 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| REINSTATEMENT | 1996-09-30 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
| Name | Date |
|---|---|
| Withdrawal | 2011-12-27 |
| ANNUAL REPORT | 2011-04-08 |
| ANNUAL REPORT | 2010-01-28 |
| ANNUAL REPORT | 2009-01-27 |
| ANNUAL REPORT | 2008-03-07 |
| ANNUAL REPORT | 2007-06-21 |
| ANNUAL REPORT | 2006-08-07 |
| REINSTATEMENT | 2005-07-12 |
| Reg. Agent Change | 2003-12-03 |
| REINSTATEMENT | 2003-11-07 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
