| Entity Name: | BECK FAMILY REAL ESTATE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BECK FAMILY REAL ESTATE HOLDINGS, 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: |
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: | 13 Jun 1985 (40 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 27 Aug 2021 (4 years ago) |
| Document Number: | H61764 |
| FEI/EIN Number |
592546581
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12884 BARROW RD, N PALM BEACH, FL, 33408, US |
| Mail Address: | 12884 BARROW RD, N PALM BEACH, FL, 33408, US |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SEA TOW SERVICES OF THE PALM BEACHES, INC. 401(K) PROFIT SHARING PLAN | 2021 | 592546581 | 2022-05-31 | BECK FAMILY REAL ESTATE HOLDINGS INC | 12 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-05-31 |
| Name of individual signing | RACHEL MARS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-05-31 |
| Name of individual signing | RACHEL MARS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 488410 |
| Sponsor’s telephone number | 5618448056 |
| Plan sponsor’s address | 2300 BROADWAY, RIVIERA BEACH, FL, 33404 |
Signature of
| Role | Plan administrator |
| Date | 2022-12-18 |
| Name of individual signing | RACHEL MARS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-12-18 |
| Name of individual signing | RACHEL MARS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BECK WILLIAM | Director | 12884 BARROW RD, NORTH PALM BEACH, FL, 33408 |
| BECK WILLIAM | President | 12884 BARROW RD, NORTH PALM BEACH, FL, 33408 |
| HUFFMAN KENT E | Agent | 500 S AUSTRALIAN AVE #600, WEST PALM BEACH, FL, 33401 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000028822 | SEA TOW PALM BEACH | EXPIRED | 2019-03-01 | 2024-12-31 | - | 2300 BROADWAY, RIVIERA BEACH, FL, 33404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-03 | 12884 BARROW RD, N PALM BEACH, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-03 | 12884 BARROW RD, N PALM BEACH, FL 33408 | - |
| AMENDMENT AND NAME CHANGE | 2021-08-27 | BECK FAMILY REAL ESTATE HOLDINGS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-27 | 500 S AUSTRALIAN AVE #600, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-18 | HUFFMAN, KENT ESQ. | - |
| REINSTATEMENT | 2003-09-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-02-03 |
| Amendment and Name Change | 2021-08-27 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
