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BEACH BANK

Company Details

Entity Name: BEACH BANK
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 23 Mar 2001 (24 years ago)
Date of dissolution: 29 Jul 2022 (3 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 29 Jul 2022 (3 years ago)
Document Number: P01000030320
FEI/EIN Number 593672784
Address: 17 SE EGLIN PARKWAY, FT WALTON BEACH, FL, 32548, US
Mail Address: 17 SE EGLIN PARKWAY, FT WALTON BEACH, FL, 32548, US
ZIP code: 32548
County: Okaloosa
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BEACH BANK 401 (K) PLAN 2022 593672784 2023-07-04 BEACH BANK 83
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 522292
Sponsor’s telephone number 8502446752
Plan sponsor’s address 17 EGLIN PARKWAY SE, FORT WALTON BEACH, FL, 32548

Signature of

Role Plan administrator
Date 2023-07-04
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
BEACH BANK 401 (K) PLAN 2021 593672784 2022-07-13 BEACH BANK 93
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 522292
Sponsor’s telephone number 8502446752
Plan sponsor’s address 17 EGLIN PARKWAY SE, FORT WALTON BEACH, FL, 32548

Signature of

Role Plan administrator
Date 2022-07-13
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
PATEL HIRAL Agent 17 EGLIN PARKWAY, FORT WALTON BEACH, FL, 32548

Chief Compliance Officer

Name Role Address
PETERSON DREW Chief Compliance Officer 17 SE Eglin Parkway, Fort Walton Beach, FL, 32548

Chief Financial Officer

Name Role Address
MOCSARI RICHARD Chief Financial Officer 17 SE Eglin Parkway, Fort Walton Beach, FL, 32548

Director

Name Role Address
Reeves Chip R Director 17 EGLIN PARKWAY, FORT WALTON BEACH, FL, 32548

President

Name Role Address
Reeves Chip R President 17 EGLIN PARKWAY, FORT WALTON BEACH, FL, 32548

Events

Event Type Filed Date Value Description
MERGER 2022-07-29 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F22000002773. MERGER NUMBER 100000229151
CHANGE OF PRINCIPAL ADDRESS 2021-02-23 17 SE EGLIN PARKWAY, FT WALTON BEACH, FL 32548 No data
CHANGE OF MAILING ADDRESS 2021-02-23 17 SE EGLIN PARKWAY, FT WALTON BEACH, FL 32548 No data
REGISTERED AGENT NAME CHANGED 2021-02-23 PATEL, HIRAL No data
AMENDMENT AND NAME CHANGE 2020-10-06 BEACH BANK No data
AMENDMENT 2018-06-29 No data No data
REGISTERED AGENT ADDRESS CHANGED 2008-04-30 17 EGLIN PARKWAY, FORT WALTON BEACH, FL 32548 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000800081 TERMINATED 1000000242432 OKALOOSA 2011-12-01 2031-12-07 $ 13,236.79 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586

Documents

Name Date
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-02-23
Amendment and Name Change 2020-10-06
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-04-05
Amendment 2018-06-29
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-03-27

Date of last update: 01 Feb 2025

Sources: Florida Department of State