| Entity Name: | BEACONLIGHT MANAGEMENT GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BEACONLIGHT MANAGEMENT GROUP 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: | 13 Sep 2002 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P02000099633 |
| FEI/EIN Number |
542075004
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5201 BLUE LAGOON DRIVE, SUITE 911, MIAMI, FL, 33126, US |
| Mail Address: | 5201 BLUE LAGOON DRIVE, SUITE 911, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARRERO EMMA | Vice President | 5207 BLUE LAGOON DR,SUITE 911, MIAMI, FL, 33126 |
| MARRERO LUIS P | Agent | 5201 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CANCEL ADM DISS/REV | 2003-10-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-10-20 | 5201 BLUE LAGOON DRIVE, SUITE 911, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2003-10-20 | 5201 BLUE LAGOON DRIVE, SUITE 911, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-10-20 | 5201 BLUE LAGOON DRIVE, SUITE 911, MIAMI, FL 33126 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000162474 | LAPSED | 502005CA006925XXXXMBAF | 15TH JUDICIAL CIR. PALM BEACH | 2006-07-18 | 2011-07-20 | $161,424.74 | SANCTUARY PINES CONDOMINIUM ASSOCIATION, INC, C/O PALM BEACH PROPERTY MANAGEMENT, SUITE 212, 2200 NORTH FEDERAL HIGHWAY , FL 33431 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2003-10-20 |
| Domestic Profit | 2002-09-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
