| Entity Name: | B & E HOLDING COMPANY OF DELAWARE |
| 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: | 19 May 1994 (31 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | F94000002612 |
| FEI/EIN Number |
133676493
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 122 E. 42ND ST., 34TH FLOOR, C/O R. GELLERT, NEW YORK, NY, 10168, US |
| Mail Address: | 122 E. 42ND ST., 34TH FLOOR, R. GELLERT, NEW YORK, NY, 10168, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GELLERT ROBERT J | President | 122 E. 42ND ST., NEW YORK, NY, 10168 |
| GELLERT ROBERT J | Director | 122 E. 42ND ST., NEW YORK, NY, 10168 |
| GELLERT DAVID | Secretary | 122 E. 42ND ST., NEW YORK, NY, 10168 |
| GELLERT DAVID | Director | 122 E. 42ND ST., NEW YORK, NY, 10168 |
| GELLERT MICHAEL E | Director | 122 E. 42ND ST., NEW YORK, NY, 10168 |
| BARNETT ELLIOTT B | Agent | 200 E. BROWARD BLVD., FT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-19 | 122 E. 42ND ST., 34TH FLOOR, C/O R. GELLERT, NEW YORK, NY 10168 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-19 | 122 E. 42ND ST., 34TH FLOOR, C/O R. GELLERT, NEW YORK, NY 10168 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-19 |
| ANNUAL REPORT | 2009-01-15 |
| ANNUAL REPORT | 2008-02-08 |
| ANNUAL REPORT | 2007-07-17 |
| ANNUAL REPORT | 2006-07-17 |
| ANNUAL REPORT | 2005-01-24 |
| ANNUAL REPORT | 2004-02-09 |
| ANNUAL REPORT | 2003-02-06 |
| ANNUAL REPORT | 2002-02-20 |
| ANNUAL REPORT | 2001-04-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
