| Entity Name: | BEAVER HOLDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 10 Sep 1997 (27 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 | 59-3467719 |
| 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 |
|---|---|---|
| BEYER, DAVID A | Agent | C/O DLA PIPER US LLP, 100 NORTH TAMPA STREET, SUITE 2200, TAMPA, FL 33602 |
| Name | Role | Address |
|---|---|---|
| SEAMAN, JEFFREY | President | 400 PERIMETER CENTER TERRACE, SUITE 800, ATLANTA, GA 30346 |
| Name | Role | Address |
|---|---|---|
| SEAMAN, JEFFREY | Director | 400 PERIMETER CENTER TERRACE, SUITE 800, ATLANTA, GA 30346 |
| STEIN, LEWIS | Director | 11540 HWY 92 E, SEFFNER, FL 33584 |
| Name | Role | Address |
|---|---|---|
| FINKEL, JEFFREY | Vice President | 400 PERIMETER CENTER TERRACE, SUITE 800, ATLANTA, GA 30346 |
| STEIN, LEWIS | Vice President | 11540 HWY 92 E, SEFFNER, FL 33584 |
| KETTLE, J. MICHAEL | Vice President | 400 PERIMETER CENTER TERRACE, SUITE 800, ATLANTA, GA 30346 |
| Name | Role | Address |
|---|---|---|
| STEIN, LEWIS | Secretary | 11540 HWY 92 E, SEFFNER, FL 33584 |
| Name | Role | Address |
|---|---|---|
| STEIN, LEWIS | Treasurer | 11540 HWY 92 E, SEFFNER, FL 33584 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2008-07-24 | BEYER, DAVID A | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-24 | C/O DLA PIPER US LLP, 100 NORTH TAMPA STREET, SUITE 2200, TAMPA, FL 33602 | No data |
| MERGER | 2004-12-29 | No data | 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 Feb 2025
Sources: Florida Department of State
