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BECI-CORPORATE, INC. - Florida Company Profile

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Company Details

Entity Name: BECI-CORPORATE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 22 Nov 1995 (30 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 29 Mar 2023 (2 years ago)
Document Number: P95000089650
FEI/EIN Number 593363571
Address: 150 AZALEA DRIVE, SUITE A, DESTIN, FL, 32541, US
Mail Address: PO BOX 5799, DESTIN, FL, 32540, US
ZIP code: 32541
City: Destin
County: Okaloosa
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
20201152712
State:
COLORADO
COLORADO profile:

Key Officers & Management

Name Role Address
FELL, Jr. JAMES E Agent 150 AZALEA DRIVE, DESTIN, FL, 32540
FERRELL JOSEPH C Vice President 12807 Haynes Road, Houston, TX, 77066
FELL, Jr. JAMES E Secretary PO BOX 5799, DESTIN, FL, 32540
FELL MICHAEL F President P.O. BOX 5799, DESTIN, FL, 32540
Tatum Joshua Treasurer 104 East Park Drive, Brentwood, TN, 37027

Form 5500 Series

Employer Identification Number (EIN):
593363571
Plan Year:
2024
Number Of Participants:
127
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
98
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
AMENDMENT AND NAME CHANGE 2023-03-29 BECI-CORPORATE, INC. -
REGISTERED AGENT NAME CHANGED 2016-02-18 FELL, Jr., JAMES E. -
REGISTERED AGENT ADDRESS CHANGED 2010-02-17 150 AZALEA DRIVE, SUITE A, DESTIN, FL 32540 -
MERGER 2007-12-28 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000072461
MERGER NAME CHANGE 2007-12-28 BUILDING ENGINEERING-CONSULTANTS, INC. CORPORATE NAME CHANGE WAS A RESULT OF A MERGER.
CHANGE OF PRINCIPAL ADDRESS 2005-01-04 150 AZALEA DRIVE, SUITE A, DESTIN, FL 32541 -
CHANGE OF MAILING ADDRESS 2000-04-05 150 AZALEA DRIVE, SUITE A, DESTIN, FL 32541 -

Documents

Name Date
ANNUAL REPORT 2024-01-09
Amendment and Name Change 2023-03-29
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-01-25
ANNUAL REPORT 2018-01-02
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-02-18

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Date of last update: 01 Jul 2025

Sources: Florida Department of State