| Entity Name: | BEECH WOOD CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BEECH WOOD CONSTRUCTION, 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: | 01 Sep 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Mar 2012 (13 years ago) |
| Document Number: | P09000073437 |
| FEI/EIN Number |
270858819
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6390 Fox Run Cir., Jupiter, FL, 33458, US |
| Mail Address: | 6390 Fox Run Cir., Jupiter, FL, 33458, US |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEONE MICHAEL L | President | 6390 Fox Run Cir., Jupiter, FL, 33458 |
| Leone Michael | Vice President | 6390 Fox Run Cir., Jupiter, FL, 33458 |
| Leone Michael | Secretary | 6390 Fox Run Cir., Jupiter, FL, 33458 |
| Leone Michael | Treasurer | 6390 Fox Run Cir., Jupiter, FL, 33458 |
| LEONE MICHAEL | Agent | 6390 Fox Run Cir., Jupiter, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-26 | 6390 Fox Run Cir., Jupiter, FL 33458 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-31 | 6390 Fox Run Cir., Jupiter, FL 33458 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-31 | 6390 Fox Run Cir., Jupiter, FL 33458 | - |
| PENDING REINSTATEMENT | 2012-03-16 | - | - |
| REINSTATEMENT | 2012-03-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-17 |
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-01-26 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-03-11 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-01-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
