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BEDCO, INC. - Florida Company Profile

Company Details

Entity Name: BEDCO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BEDCO, 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: 12 Aug 1983 (42 years ago)
Date of dissolution: 24 Aug 2000 (25 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 24 Aug 2000 (25 years ago)
Document Number: G53945
FEI/EIN Number 592305996

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9500 SOUTH OCEAN DRIVE, SUITE 1604, JENSEN BEACH, FL, 34957-2333
Mail Address: 9500 SOUTH OCEAN DRIVE, SUITE 1604, JENSEN BEACH, FL, 34957-2333
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIBSON, GEORGE W. Secretary 41 STONEHURST ROAD, GROSSE POINTE, MI, 48236
GIBSON, GEORGE W. Director 41 STONEHURST ROAD, GROSSE POINTE, MI, 48236
KELLEY CHARLES W Director 9500 S. OCEAN DR., APT. 1604, JENSON BEACH, FL, 349572333
KELLEY CHARLES W Agent 9500 S OCEAN DR STE 1604, JENSEN BCH, FL, 349572333

Events

Event Type Filed Date Value Description
MERGER 2000-08-30 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000031477
MERGER 2000-08-24 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS BEDFORD PRODUCTS, INC.. MERGER NUMBER 700000031697
CHANGE OF MAILING ADDRESS 2000-05-17 9500 SOUTH OCEAN DRIVE, SUITE 1604, JENSEN BEACH, FL 34957-2333 -
CHANGE OF PRINCIPAL ADDRESS 2000-05-17 9500 SOUTH OCEAN DRIVE, SUITE 1604, JENSEN BEACH, FL 34957-2333 -
REINSTATEMENT 1999-12-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
REGISTERED AGENT NAME CHANGED 1998-02-11 KELLEY, CHARLES W -
REGISTERED AGENT ADDRESS CHANGED 1998-02-11 9500 S OCEAN DR STE 1604, SUITE 1604, JENSEN BCH, FL 34957-2333 -
REINSTATEMENT 1994-11-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Documents

Name Date
Merger 2000-08-30
Merger 2000-08-24
ANNUAL REPORT 2000-05-17
REINSTATEMENT 1999-12-28
ANNUAL REPORT 1998-02-11
Reg. Agent Change 1997-12-26
ANNUAL REPORT 1997-01-29
ANNUAL REPORT 1996-01-26
ANNUAL REPORT 1995-01-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State