| 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 |
| 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 |
| 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. | - |
| 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
