| Entity Name: | BEACON DEVELOPMENT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BEACON DEVELOPMENT, 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: | 03 May 1995 (30 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 21 Mar 2012 (13 years ago) |
| Document Number: | P95000034442 |
| FEI/EIN Number |
650599857
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4601 NW 77 Avenue, Miami, FL, 33166, US |
| Mail Address: | 4601 NW 77 Avenue, Miami, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PLANA NESTOR J | President | 4601 NW 77 Avenue, Miami, FL, 33166 |
| MAS CORPORATE SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-28 | 4601 NW 77 Avenue, Miami, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-28 | 4601 NW 77 Avenue, Miami, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-12 | 232 Andalusia Avenue, Suite 200, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-23 | MAS Corporate Services, LLC | - |
| NAME CHANGE AMENDMENT | 2012-03-21 | BEACON DEVELOPMENT, CORP. | - |
| REINSTATEMENT | 2007-03-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 2002-03-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 1999-05-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000588796 | ACTIVE | 1000001010503 | MIAMI-DADE | 2024-09-05 | 2044-09-11 | $ 924.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-02-11 |
| AMENDED ANNUAL REPORT | 2015-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
