| Entity Name: | BIOLOGICAL & ENVIRONMENTAL CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIOLOGICAL & ENVIRONMENTAL CONSULTING, 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: | 18 Nov 1994 (30 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P94000084614 |
| FEI/EIN Number |
650535388
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6110 SOUTHWEST 55TH COURT, DAVIE, FL, 33314 |
| Mail Address: | 6110 SOUTHWEST 55TH COURT, DAVIE, FL, 33314 |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCMAHON MARK P | Vice President | 6110 SW 53TH CT., DAVIE, FL |
| ROBINSON EARL | President | 6110 SW 55 CT., DAVIE, FL |
| MCMAHON MARK P. | Treasurer | 6110 SW 55 CT., DAVIE, FL |
| ROBINSON EARL | Secretary | 6110 SW 55 CT., DAVIE, FL |
| ZAD CATHRINE | Director | 203 HOWARD ST, NEW SMYRNA BAECH, FL |
| MATAS RAQUEL M E | Agent | 400 INTERNATIONAL PLACE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-20 | 400 INTERNATIONAL PLACE, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1997-06-16 | MATAS, RAQUEL M E | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000220099 | LAPSED | 01-01732508 | 17TH JUDICIAL CIRCUIT | 2002-05-23 | 2007-06-06 | $29,751.11 | NC VENTURE I, L.P., 3300 UNIVERSITY DRIVE, 701, CORAL SPRINGS, FL 33065 |
| J02000249346 | LAPSED | 01-017325 08 | BROWARD CNTY CIRC CRT,17TH JUD | 2002-05-23 | 2007-06-24 | $29751.11 | NC VENTURE I, L.P., 4100 GREENBRIAR, SUITE 180, STAFFORD, TX 77477 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-20 |
| ANNUAL REPORT | 1998-02-06 |
| ANNUAL REPORT | 1997-06-16 |
| REG. AGENT CHANGE | 1996-12-18 |
| ANNUAL REPORT | 1996-05-20 |
| ANNUAL REPORT | 1995-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
