| Entity Name: | BEELINE ACQUISITION CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 31 Jan 2008 (17 years ago) |
| Date of dissolution: | 30 Dec 2020 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 30 Dec 2020 (4 years ago) |
| Document Number: | P08000011686 |
| FEI/EIN Number | 261874136 |
| Address: | 12735 Gran Bay Pkwy West, Suite 130, JACKSONVILLE, FL, 32258, US |
| Mail Address: | 6465 Greenwood Plaza Blvd, Centennial, CO, 80111, US |
| ZIP code: | 32258 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BEELINE ACQUISITION CORP., CONNECTICUT | 0936524 | CONNECTICUT |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| LEEBY DOUGLAS | President | 12735 Gran Bay Pkwy West, JACKSONVILLE, FL, 32258 |
| Name | Role | Address |
|---|---|---|
| Pulley Todd | Chief Financial Officer | 12735 Gran Bay Pkwy West, JACKSONVILLE, FL, 32258 |
| Name | Role | Address |
|---|---|---|
| Vaupel Autumn | Chief Operating Officer | 12735 Gran Bay Pkwy West, JACKSONVILLE, FL, 32258 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2020-12-30 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L21000000330. CONVERSION NUMBER 500000209005 |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-26 | 12735 Gran Bay Pkwy West, Suite 130, JACKSONVILLE, FL 32258 | No data |
| CHANGE OF MAILING ADDRESS | 2020-05-26 | 12735 Gran Bay Pkwy West, Suite 130, JACKSONVILLE, FL 32258 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-12-15 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-12-15 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-05-30 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-04-19 |
| ANNUAL REPORT | 2012-04-13 |
| ANNUAL REPORT | 2011-04-11 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
