Entity Name: | BECK HCB MANAGEMENT GP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 14 Jan 1998 (27 years ago) |
Document Number: | F98000000237 |
FEI/EIN Number | 752734045 |
Address: | 1601 Elm Street Suite 2800, DALLAS, TX, 75201, US |
Mail Address: | 1601 Elm Street Suite 2800, DALLAS, TX, 75201, US |
Place of Formation: | TEXAS |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
BECK III HENRY C | President | 1601 Elm Street Suite 2800, DALLAS, TX, 75201 |
Name | Role | Address |
---|---|---|
BECK III HENRY C | Director | 1601 Elm Street Suite 2800, DALLAS, TX, 75201 |
Name | Role | Address |
---|---|---|
FOX STEPHANIE | Chief Financial Officer | 1601 Elm Street Suite 2800, DALLAS, TX, 75201 |
Name | Role | Address |
---|---|---|
GARCES ARIANNA | Treasurer | 1601 Elm Street Suite 2800, DALLAS, TX, 75201 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2020-11-16 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2020-11-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2020-01-02 | 1601 Elm Street Suite 2800, DALLAS, TX 75201 | No data |
CHANGE OF MAILING ADDRESS | 2020-01-02 | 1601 Elm Street Suite 2800, DALLAS, TX 75201 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-15 |
ANNUAL REPORT | 2024-01-04 |
ANNUAL REPORT | 2023-01-03 |
ANNUAL REPORT | 2022-01-19 |
ANNUAL REPORT | 2021-01-05 |
Reg. Agent Change | 2020-11-16 |
ANNUAL REPORT | 2020-01-02 |
ANNUAL REPORT | 2019-01-02 |
ANNUAL REPORT | 2018-01-02 |
ANNUAL REPORT | 2017-01-03 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State