| Entity Name: | BUILDING ENVELOPE CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BUILDING ENVELOPE CONSULTANTS, 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: | 11 Jan 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Aug 2019 (6 years ago) |
| Document Number: | P01000004480 |
| FEI/EIN Number |
651067707
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6770 LANTANA ROAD, SUITE 10, LAKE WORTH, FL, 33467 |
| Mail Address: | 6770 LANTANA ROAD, SUITE 10, LAKE WORTH, FL, 33467 |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BROWN JOHN LJr. | President | 6770 LANTANA ROAD, SUITE 10, LAKE WORTH, FL, 33467 |
| DENAHAN TODD | Vice President | 717 NE 8TH AVENUE, BOYNTON BEACH, FL, 33435 |
| Brown John LIII | Director | 7195 Brickyard Circle, Lake Worth, FL, 33467 |
| WOZNIAK DONNA LJr. | Secretary | 6770 Lantana Road, LAKE WORTH, FL, 33467 |
| BROWN JOHN L | Agent | 6770 LANTANA ROAD, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2019-08-02 | - | - |
| AMENDMENT | 2013-09-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-12 | 6770 LANTANA ROAD, SUITE 10, LAKE WORTH, FL 33467 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-12 | 6770 LANTANA ROAD, SUITE 10, LAKE WORTH, FL 33467 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-12 | 6770 LANTANA ROAD, SUITE 10, LAKE WORTH, FL 33467 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-04-07 |
| AMENDED ANNUAL REPORT | 2021-08-06 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-03-19 |
| Amendment | 2019-08-02 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-03-25 |
| ANNUAL REPORT | 2017-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2036847708 | 2020-05-01 | 0455 | PPP | 6770 LANTANA RD STE 10, LAKE WORTH, FL, 33467 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2898988704 | 2021-03-30 | 0455 | PPS | 6770 Lantana Rd Ste 10, Lake Worth, FL, 33467-6589 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
