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BEACH BANK - Florida Company Profile

Company Details

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

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

Key Officers & Management

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

Events

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 -

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 Apr 2025

Sources: Florida Department of State