| Entity Name: | BENEFICIAL PEO MANAGEMENT II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BENEFICIAL PEO MANAGEMENT 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: | 02 Apr 1996 (29 years ago) |
| Date of dissolution: | 01 Jul 1999 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Jul 1999 (26 years ago) |
| Document Number: | P96000028362 |
| FEI/EIN Number |
650653825
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1920 E HALLANDALE BEACH BLVD, PH-1, HALLANDALE, FL, 33009, US |
| Mail Address: | 1920 E HALLANDALE BEACH BLVD, PH-1, HALLANDALE, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLACE CHARLES E | President | 9300 W BAY HARBOR DR, BAY HARBOR ISLANDS, FL, 33154 |
| WALLACE CHARLES E | Treasurer | 9300 W BAY HARBOR DR, BAY HARBOR ISLANDS, FL, 33154 |
| WALLACE CHARLES E | Secretary | 9300 W BAY HARBOR DR, BAY HARBOR ISLANDS, FL, 33154 |
| WALLACE CHARLES E | Agent | 1920 E HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-07-01 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS V56334. MERGER NUMBER 300000023713 |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-25 | 1920 E HALLANDALE BEACH BLVD, PH-1, HALLANDALE, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-25 | 1920 E HALLANDALE BEACH BLVD, PH-1, HALLANDALE, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-25 | 1920 E HALLANDALE BEACH BLVD, PJ-1, HALLANDALE, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-01 | WALLACE, CHARLES E | - |
| NAME CHANGE AMENDMENT | 1996-10-22 | BENEFICIAL PEO MANAGEMENT II, INC. | - |
| Name | Date |
|---|---|
| Merger Sheet | 1999-07-01 |
| ANNUAL REPORT | 1999-04-25 |
| ANNUAL REPORT | 1998-02-05 |
| ANNUAL REPORT | 1997-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1996-04-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
