| Entity Name: | BECI-CORPORATE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BECI-CORPORATE, 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: | 22 Nov 1995 (29 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 29 Mar 2023 (2 years ago) |
| Document Number: | P95000089650 |
| FEI/EIN Number |
593363571
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 AZALEA DRIVE, SUITE A, DESTIN, FL, 32541, US |
| Mail Address: | PO BOX 5799, DESTIN, FL, 32540, US |
| ZIP code: | 32541 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BECI-CORPORATE, INC., COLORADO | 20201152712 | COLORADO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUILDING ENGINEERING-CONSULTANTS, INC. 401(K) PLAN | 2023 | 593363571 | 2024-09-05 | BECI-CORPORATE, INC. | 98 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-05 |
| Name of individual signing | MICHAEL FELL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| 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 |
| FELL, Jr. JAMES E | Agent | 150 AZALEA DRIVE, DESTIN, FL, 32540 |
| 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 | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
