| 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: | 82 Nassau St #901, New York, NY, 10038, US |
| Mail Address: | 82 Nassau St #901, NEW YORK, NY, 10038, US |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BECK & STONE, INC. 401(K) PLAN | 2023 | 364808575 | 2024-05-15 | BECK & STONE, INC. | 20 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-15 |
| Name of individual signing | WILLIAM AUSTIN STONE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541512 |
| Sponsor’s telephone number | 6464916091 |
| Plan sponsor’s address | 1512 E 12TH AVE, APT 405, TAMPA, FL, 33605 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-18 |
| Name of individual signing | WILLIAM STONE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541512 |
| Sponsor’s telephone number | 6464916091 |
| Plan sponsor’s address | 1512 E 12TH AVE, 405, TAMPA, FL, 33605 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-17 |
| Name of individual signing | WILLIAM STONE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541512 |
| Sponsor’s telephone number | 6464916091 |
| Plan sponsor’s address | 1512 E 12TH AVE, 405, TAMPA, FL, 33605 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-29 |
| Name of individual signing | WILLIAM STONE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| STONE WILLIAM A | PRN | 82 Nassau St #901, New York, NY, 10038 |
| BECK ANDREW J | PRN | 82 Nassau St #901, NEW YORK, NY, 10038 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6095527301 | 2020-04-30 | 0455 | PPP | 1512 E 12TH AVE UNIT 405, TAMPA, FL, 33605-3579 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
