| Entity Name: | BEI ENGINEERING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 21 Sep 2005 (19 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 | 20-3507657 |
| Address: | 10511 SIX MILE CYPRESS PARKWAY, SUITE 101, FT. MYERS, FL 33966 |
| Mail Address: | 10511 SIX MILE CYPRESS PARKWAY, SUITE 101, FT. MYERS, FL 33966 |
| ZIP code: | 33966 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| LEHNERT, THOMAS R JR. | President | 3411 SW 27TH AVENUE, CAPE CORAL, FL 33914 |
| Name | Role | Address |
|---|---|---|
| UNDERHILL, DAVID R JR. | 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 |
| REBOL, CLAYTON W | Vice President | 155 SARAH STREET, PUNTA GORDA, FL 33950 |
| ADDISON, DAVID B | Vice President | 6239 BRIARWOOD TERRACE, FORT MYERS, FL 33912 |
| Name | Role | Address |
|---|---|---|
| THOMPSON, BONNY B | Treasurer | 16380 COOK RD, FORT MYERS, FL 33908 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G05307900118 | BANKS ENGINEERING | ACTIVE | 2005-11-03 | 2025-12-31 | No data | 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. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-22 | 115 NORTH CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301 | No data |
| CONVERSION | 2023-12-28 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2007-01-12 | 10511 SIX MILE CYPRESS PARKWAY, SUITE 101, FT. MYERS, FL 33966 | No data |
| AMENDMENT | 2006-05-15 | No data | No data |
| 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 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
