| Entity Name: | BECK FAMILY REAL ESTATE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 13 Jun 1985 (40 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 27 Aug 2021 (3 years ago) |
| Document Number: | H61764 |
| FEI/EIN Number | 59-2546581 |
| Address: | 12884 BARROW RD, N PALM BEACH, FL 33408 |
| Mail Address: | 12884 BARROW RD, N PALM BEACH, FL 33408 |
| 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 |
|---|---|---|
| HUFFMAN, KENT ESQ. | Agent | 500 S AUSTRALIAN AVE #600, WEST PALM BEACH, FL 33401 |
| Name | Role | Address |
|---|---|---|
| BECK, WILLIAM | Director | 12884 BARROW RD, NORTH PALM BEACH, FL 33408 |
| Name | Role | Address |
|---|---|---|
| BECK, WILLIAM | President | 12884 BARROW RD, NORTH PALM BEACH, FL 33408 |
| 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 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2022-02-03 | 12884 BARROW RD, N PALM BEACH, FL 33408 | No data |
| AMENDMENT AND NAME CHANGE | 2021-08-27 | BECK FAMILY REAL ESTATE HOLDINGS, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-27 | 500 S AUSTRALIAN AVE #600, WEST PALM BEACH, FL 33401 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-04-18 | HUFFMAN, KENT ESQ. | No data |
| REINSTATEMENT | 2003-09-10 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| 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: 04 Feb 2025
Sources: Florida Department of State
