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BEACON AVIATION INSURANCE SERVICES, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: BEACON AVIATION INSURANCE SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BEACON AVIATION INSURANCE SERVICES, 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: 18 Apr 2003 (22 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 03 Feb 2012 (13 years ago)
Document Number: P03000044545
FEI/EIN Number 134271269

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 14800 Trinity Blvd,, Fort Worth, TX, 76155, US
Address: 2201 CANTU COURT, Sarasota, FL, 34232, US
ZIP code: 34232
County: Sarasota
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of BEACON AVIATION INSURANCE SERVICES, INC., MISSISSIPPI 1175197 MISSISSIPPI
Headquarter of BEACON AVIATION INSURANCE SERVICES, INC., RHODE ISLAND 001695511 RHODE ISLAND
Headquarter of BEACON AVIATION INSURANCE SERVICES, INC., ALASKA 10105703 ALASKA
Headquarter of BEACON AVIATION INSURANCE SERVICES, INC., ALABAMA 000-573-082 ALABAMA
Headquarter of BEACON AVIATION INSURANCE SERVICES, INC., NEW YORK 5586073 NEW YORK
Headquarter of BEACON AVIATION INSURANCE SERVICES, INC., MINNESOTA 5c4c1607-275a-e911-9172-00155d01b32c MINNESOTA
Headquarter of BEACON AVIATION INSURANCE SERVICES, INC., KENTUCKY 1054664 KENTUCKY
Headquarter of BEACON AVIATION INSURANCE SERVICES, INC., COLORADO 20191304510 COLORADO
Headquarter of BEACON AVIATION INSURANCE SERVICES, INC., CONNECTICUT 1306497 CONNECTICUT
Headquarter of BEACON AVIATION INSURANCE SERVICES, INC., IDAHO 623447 IDAHO
Headquarter of BEACON AVIATION INSURANCE SERVICES, INC., ILLINOIS CORP_72043626 ILLINOIS

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
GOLDBLUM BENNETT President 2201 CANTU COURT, Sarasota, FL, 34232
Mulloy Erin Treasurer 909 Third Avenue, New York City, NY, 10022
SHALETTE ERIKA Secretary 909 THIRD AVE, New York, NY, 10022
Riggs Sabrina Assi 14800 Trinity Blvd,, Fort Worth, TX, 76155

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-05 2201 CANTU COURT, SUITE 200, Sarasota, FL 34232 -
REGISTERED AGENT NAME CHANGED 2018-12-07 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2018-12-07 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
CHANGE OF PRINCIPAL ADDRESS 2016-12-12 2201 CANTU COURT, SUITE 200, Sarasota, FL 34232 -
NAME CHANGE AMENDMENT 2012-02-03 BEACON AVIATION INSURANCE SERVICES, INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-04-22
Reg. Agent Change 2018-12-07
ANNUAL REPORT 2018-01-08
ANNUAL REPORT 2017-01-09
AMENDED ANNUAL REPORT 2016-02-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State