| Entity Name: | BEAVER HOLDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BEAVER HOLDING COMPANY 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: | 10 Sep 1997 (28 years ago) |
| Date of dissolution: | 29 Dec 2004 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Dec 2004 (20 years ago) |
| Document Number: | P97000078292 |
| FEI/EIN Number |
593467719
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11540 HIGHWAY 92 EAST, SEFFNER, FL, 33584 |
| Mail Address: | 11540 HIGHWAY 92 EAST, SEFFNER, FL, 33584 |
| ZIP code: | 33584 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEAMAN JEFFREY | Director | 400 PERIMETER CENTER TERRACE, SUITE 800, ATLANTA, GA, 30346 |
| FINKEL JEFFREY | Vice President | 400 PERIMETER CENTER TERRACE, SUITE 800, ATLANTA, GA, 30346 |
| STEIN LEWIS | Director | 11540 HWY 92 E, SEFFNER, FL, 33584 |
| STEIN LEWIS | Vice President | 11540 HWY 92 E, SEFFNER, FL, 33584 |
| STEIN LEWIS | Secretary | 11540 HWY 92 E, SEFFNER, FL, 33584 |
| STEIN LEWIS | Treasurer | 11540 HWY 92 E, SEFFNER, FL, 33584 |
| KETTLE J. MICHAEL | Vice President | 400 PERIMETER CENTER TERRACE, SUITE 800, ATLANTA, GA, 30346 |
| BEYER DAVID A | Agent | C/O DLA PIPER US LLP, TAMPA, FL, 33602 |
| SEAMAN JEFFREY | President | 400 PERIMETER CENTER TERRACE, SUITE 800, ATLANTA, GA, 30346 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2008-07-24 | BEYER, DAVID A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-24 | C/O DLA PIPER US LLP, 100 NORTH TAMPA STREET, SUITE 2200, TAMPA, FL 33602 | - |
| MERGER | 2004-12-29 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P97000071944. MERGER NUMBER 300000051293 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-03-05 |
| ANNUAL REPORT | 2003-03-24 |
| ANNUAL REPORT | 2002-02-27 |
| ANNUAL REPORT | 2001-05-17 |
| ANNUAL REPORT | 2000-04-26 |
| ANNUAL REPORT | 1999-02-06 |
| ANNUAL REPORT | 1998-05-26 |
| REG. AGENT CHANGE | 1997-09-15 |
| Domestic Profit Articles | 1997-09-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
