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BEACON AVIATION INSURANCE SERVICES, INC. - Florida Company Profile

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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:
Headquarter of
Company Number:
1175197
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
001695511
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
10105703
State:
ALASKA
Type:
Headquarter of
Company Number:
000-573-082
State:
ALABAMA
Type:
Headquarter of
Company Number:
5586073
State:
NEW YORK
Type:
Headquarter of
Company Number:
5c4c1607-275a-e911-9172-00155d01b32c
State:
MINNESOTA
Type:
Headquarter of
Company Number:
1054664
State:
KENTUCKY
Type:
Headquarter of
Company Number:
20191304510
State:
COLORADO
Type:
Headquarter of
Company Number:
1306497
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
623447
State:
IDAHO
Type:
Headquarter of
Company Number:
CORP_72043626
State:
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

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Date of last update: 02 Jun 2025

Sources: Florida Department of State