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NORTH BEACON II INC. - Florida Company Profile

Company Details

Entity Name: NORTH BEACON II INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NORTH BEACON II 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 01 May 2019 (6 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P19000039850
Address: 9050 THREE LAKES CIRCLE, BOCA RATON, FL, 33428, US
Mail Address: 7050 W PALMETTO PARK ROAD, BOCA RATON, FL, 33433, US
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ JUAN C President 9907 THREE LAKES CIRCLE, BOCA RATON, FL, 33428
ESPINOZA FORTUNATA Agent 7050 W PALMETTO PARK, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
AMENDMENT AND NAME CHANGE 2019-12-17 NORTH BEACON II INC. -
CHANGE OF PRINCIPAL ADDRESS 2019-12-17 9050 THREE LAKES CIRCLE, BOCA RATON, FL 33428 -
CHANGE OF MAILING ADDRESS 2019-12-17 9050 THREE LAKES CIRCLE, BOCA RATON, FL 33428 -
REGISTERED AGENT ADDRESS CHANGED 2019-12-17 7050 W PALMETTO PARK, STE 15-300, BOCA RATON, FL 33433 -

Documents

Name Date
Amendment and Name Change 2019-12-17
Domestic Profit 2019-05-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State