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THE BECSTONE GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE BECSTONE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE BECSTONE GROUP, 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: 19 Oct 1988 (37 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: K40780
FEI/EIN Number 650089885

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

Address: 999 MARINER DR., KEY BISCAYNE, FL, 33149
Mail Address: 999 MARINER DR., KEY BISCAYNE, FL, 33149
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAMPANO, SIXTO President 999 MARINER DRIVE, KEY BISCAYNE, FL
CAMPANO, SIXTO Secretary 999 MARINER DRIVE, KEY BISCAYNE, FL
CAMPANO, MARIA P. Vice President 999 MARINER DRIVE, KEY BISCAYNE, FL
CAMPANO, MARIA P. Director 999 MARINER DRIVE, KEY BISCAYNE, FL
CAMPANO, SIXTO Director 999 MARINER DRIVE, KEY BISCAYNE, FL
CORPORATION COMPANY OF MIAMI Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2006-10-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2004-04-06 999 MARINER DR., KEY BISCAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 2004-04-06 999 MARINER DR., KEY BISCAYNE, FL 33149 -
NAME CHANGE AMENDMENT 1989-02-16 THE BECSTONE GROUP, INC. -

Documents

Name Date
REINSTATEMENT 2006-10-13
ANNUAL REPORT 2005-01-19
ANNUAL REPORT 2004-04-06
ANNUAL REPORT 2003-05-01
ANNUAL REPORT 2002-04-24
ANNUAL REPORT 2001-05-10
ANNUAL REPORT 2000-05-04
ANNUAL REPORT 1999-04-26
ANNUAL REPORT 1998-04-17
ANNUAL REPORT 1997-01-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State