| Entity Name: | MODULOR-BEAUCHAMP CONSTRUCTION COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MODULOR-BEAUCHAMP CONSTRUCTION COMPANY 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: | 06 Mar 1987 (38 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | J60472 |
| FEI/EIN Number |
592805341
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 247 MINORCA AVE., CORAL GABLES, FL, 33134 |
| Mail Address: | 247 MINORCA AVE., CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOCOL, ALBERT J. | Director | 2100 PONCE DE LEON BLVD, CORAL GABLES, FL |
| BEAUCHAMP, JAMES | President | 247 MINORCA AVE., CORAL GABLES, FL |
| BEAUCHAMP, JAMES | Director | 247 MINORCA AVE., CORAL GABLES, FL |
| CRISSEY, DONALD | Vice President | 247 MINORCA AVE., CORAL GABLES, FL |
| CRISSEY, DONALD | Director | 247 MINORCA AVE., CORAL GABLES, FL |
| THOMAS AND DEAN LLC | Vice President | - |
| CLARKE, BARBARA | Secretary | 247 MINORCA AVE., CORAL GABLES, FL |
| PONCE, ELIZABETH | Treasurer | 247 MINORCA AVE., CORAL GABLES, FL |
| BEAUCHAMP, JAMES | Agent | 247 MINORCA AVE., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-07-19 | 247 MINORCA AVE., CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-03-11 | 247 MINORCA AVE., CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1988-03-11 | 247 MINORCA AVE., CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1988-03-11 | BEAUCHAMP, JAMES | - |
| AMENDMENT | 1987-06-29 | - | - |
| NAME CHANGE AMENDMENT | 1987-06-11 | MODULOR-BEAUCHAMP CONSTRUCTION COMPANY | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
