| Entity Name: | BEI ENGINEERING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BEI ENGINEERING 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: | 21 Sep 2005 (20 years ago) |
| Date of dissolution: | 28 Dec 2023 (a year ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 28 Dec 2023 (a year ago) |
| Document Number: | P05000130187 |
| FEI/EIN Number |
203507657
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10511 SIX MILE CYPRESS PARKWAY, SUITE 101, FT. MYERS, FL, 33966, US |
| Mail Address: | 10511 SIX MILE CYPRESS PARKWAY, SUITE 101, FT. MYERS, FL, 33966, US |
| ZIP code: | 33966 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEHNERT THOMAS R | President | 3411 SW 27TH AVENUE, CAPE CORAL, FL, 33914 |
| UNDERHILL DAVID R | Vice President | 11488 NIGHT HERON DRIVE, NAPLES, FL, 34119 |
| RITZ RICHARD M | Vice President | 1434 WINKLER AVENUE, FORT MYERS, FL, 33901 |
| MARSHALL SAMUEL W | Vice President | 4413 EAST RIVERSIDE DRIVE, FORT MYERS, FL, 33905 |
| REBOL TODD | Vice President | 124 CATA MARACA COURT, PUNTA GORDA, FL, 33983 |
| THOMPSON BONNY R | Treasurer | 16380 COOK RD, FORT MYERS, FL, 33908 |
| COGENCY GLOBAL INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G05307900118 | BANKS ENGINEERING | ACTIVE | 2005-11-03 | 2025-12-31 | - | 10511 SIX MILE CYPRESS PARKWAY, SUITE 101, FORT MYERS, FL, 33966 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-22 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-22 | 115 NORTH CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301 | - |
| CONVERSION | 2023-12-28 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L24000002325. CONVERSION NUMBER 500000248555 |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-12 | 10511 SIX MILE CYPRESS PARKWAY, SUITE 101, FT. MYERS, FL 33966 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-12 | 10511 SIX MILE CYPRESS PARKWAY, SUITE 101, FT. MYERS, FL 33966 | - |
| AMENDMENT | 2006-05-15 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-01-22 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-01-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4269347210 | 2020-04-27 | 0455 | PPP | 10511 BEN C PRATT/6 MILE CYPRESS PKWY, FORT MYERS, FL, 33966-6547 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
