| Entity Name: | BECK HCB MANAGEMENT GP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 14 Jan 1998 (27 years ago) |
| Document Number: | F98000000237 |
| FEI/EIN Number |
752734045
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| BECK III HENRY C | President | 1601 Elm Street Suite 2800, DALLAS, TX, 75201 |
| BECK III HENRY C | Director | 1601 Elm Street Suite 2800, DALLAS, TX, 75201 |
| FOX STEPHANIE | Chief Financial Officer | 1601 Elm Street Suite 2800, DALLAS, TX, 75201 |
| GARCES ARIANNA | Treasurer | 1601 Elm Street Suite 2800, DALLAS, TX, 75201 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-11-16 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-11-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-02 | 1601 Elm Street Suite 2800, DALLAS, TX 75201 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-02 | 1601 Elm Street Suite 2800, DALLAS, TX 75201 | - |
| 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 Apr 2025
Sources: Florida Department of State
