| Entity Name: | BEA HOLDING II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BEA HOLDING II, 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: | 18 Apr 1988 (37 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | M78714 |
| FEI/EIN Number |
592887775
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | #2 MADEIRA COURT, PALM COAST, FL, 32137, US |
| Address: | 8936 WESTERN WAY, SUITE 190, JACKSONVILLE, FL, 32256 |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOND, BOBBY V. | President | 8936 WESTERN WAY #190, JACKSONVILLE, FL |
| BOND, BOBBY V. | Director | 8936 WESTERN WAY #190, JACKSONVILLE, FL |
| ELLISON, WILLIAM W. | Director | #2 MADEIRA COURT, PALM COAST, FL |
| BRANT, WILLIAM P. | Agent | 50 NORTH LAURA ST., JACKSONVILLE, FL, 32201 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF MAILING ADDRESS | 1997-01-28 | 8936 WESTERN WAY, SUITE 190, JACKSONVILLE, FL 32256 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-08-01 | 50 NORTH LAURA ST., SUITE 3100 - BARNETT CTR., JACKSONVILLE, FL 32201 | - |
| NAME CHANGE AMENDMENT | 1992-04-20 | BEA HOLDING II, INC. | - |
| NAME CHANGE AMENDMENT | 1992-03-12 | BONUS BABY HOLDING II, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-01-28 |
| ANNUAL REPORT | 1996-03-08 |
| ANNUAL REPORT | 1995-01-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
