BECK & STONE, INC. - Florida Company Profile
| Entity Name: | BECK & STONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BECK & STONE, 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: | 23 Apr 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Oct 2016 (9 years ago) |
| Document Number: | P15000036796 |
| FEI/EIN Number |
36-4808575
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 720 Parkland Drive, Aubrey, TX, 76227, US |
| Mail Address: | 720 Parkland Drive, Aubrey, TX, 76227, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STONE WILLIAM A | PRN | 720 Parkland Drive, Aubrey, TX, 76227 |
| BECK ANDREW J | PRN | 720 Parkland Drive, Aubrey, TX, 76227 |
| STONE WILLIAM A | Agent | 82 Nassau St #901, New York, FL, 10038 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000021303 | KNIGHT TAKES ROOK | ACTIVE | 2022-02-20 | 2027-12-31 | - | 82 NASSAU STREET, #901, NEW YORK, NY, 10038 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-19 | 82 Nassau St #901, New York, NY 10038 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-19 | 82 Nassau St #901, New York, NY 10038 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-19 | 82 Nassau St #901, New York, FL 10038 | - |
| REINSTATEMENT | 2016-10-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-19 | STONE, WILLIAM A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-01-09 |
| REINSTATEMENT | 2016-10-19 |
| Domestic Profit | 2015-04-23 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State