| Entity Name: | BEACON BAY CONSTRUCTION CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BEACON BAY CONSTRUCTION CORP. 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: | 05 Dec 2014 (10 years ago) |
| Document Number: | P14000097530 |
| FEI/EIN Number |
61-1751291
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4100 Metric Drive, Suite 700, WINTER PARK, FL, 32792, US |
| Mail Address: | 4100 Metric Drive, Suite 700, WINTER PARK, FL, 32792, US |
| ZIP code: | 32792 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOHANNESSEN ERIC | Director | 7849 GEORGEANN STREET, WINTER PARK, FL, 32792 |
| JOHANNESSEN ERIC | President | 7849 GEORGEANN STREET, WINTER PARK, FL, 32792 |
| JOHANNESSEN SHANNON | Director | 7849 GEORGEANN STREET, WINTER PARK, FL, 32792 |
| JOHANNESSEN ERIC | Agent | 7849 GEORGEANN STREET, WINTER PARK, FL, 32792 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000078918 | JOHANNESSEN LIGHTS | ACTIVE | 2023-07-03 | 2028-12-31 | - | 4100 METRIC DRIVE, SUITE 700, WINTER PARK, FL, 32792 |
| G23000078914 | ORLANDO HOLIDAY LIGHTS | ACTIVE | 2023-07-03 | 2028-12-31 | - | 4100 METRIC DRIVE, SUITE 700, WINTER PARK, FL, 32792 |
| G15000005271 | BEACON BAY CONSTRUCTION | ACTIVE | 2015-01-14 | 2025-12-31 | - | 6965 UNIVERSITY BLVD, WINTER PARK, FL, 32792 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-02 | 4100 Metric Drive, Suite 700, WINTER PARK, FL 32792 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-02 | 4100 Metric Drive, Suite 700, WINTER PARK, FL 32792 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-02-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6375048300 | 2021-01-26 | 0491 | PPS | 6965 University Blvd, Winter Park, FL, 32792-6710 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6644077704 | 2020-05-01 | 0491 | PPP | 7849 GEORGEANN ST, WINTER PARK, FL, 32792-8919 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
