Entity Name: | BEACH BANK |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
BEACH BANK 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
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 |
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 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2023-07-04 |
Name of individual signing | SHIRLEY HORNER |
Valid signature | Filed with authorized/valid electronic signature |
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 |
Name | Role | Address |
---|---|---|
PETERSON DREW | Chief Compliance Officer | 17 SE Eglin Parkway, Fort Walton Beach, FL, 32548 |
MOCSARI RICHARD | Chief Financial Officer | 17 SE Eglin Parkway, Fort Walton Beach, FL, 32548 |
Reeves Chip R | Director | 17 EGLIN PARKWAY, FORT WALTON BEACH, FL, 32548 |
Reeves Chip R | President | 17 EGLIN PARKWAY, FORT WALTON BEACH, FL, 32548 |
PATEL HIRAL | Agent | 17 EGLIN PARKWAY, FORT WALTON BEACH, FL, 32548 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2022-07-29 | - | 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 | - |
CHANGE OF MAILING ADDRESS | 2021-02-23 | 17 SE EGLIN PARKWAY, FT WALTON BEACH, FL 32548 | - |
REGISTERED AGENT NAME CHANGED | 2021-02-23 | PATEL, HIRAL | - |
AMENDMENT AND NAME CHANGE | 2020-10-06 | BEACH BANK | - |
AMENDMENT | 2018-06-29 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2008-04-30 | 17 EGLIN PARKWAY, FORT WALTON BEACH, FL 32548 | - |
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 |
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 Apr 2025
Sources: Florida Department of State