B/E AEROSPACE, INC.

Main Information

Company Name B/E AEROSPACE, INC.
Foreign Legal Name -
Entity Type: Foreign For-Profit Corporation
Business Id 2001020900283
Company Status Active
Domicile State Delaware
Creation Date 2001-02-08
Original Formation Date 1987-07-10
Inactive Date 2024-04-29
Report Due Date 2017-02-28
Renewal Date -
Years Due
2017/2018
Company Agent CORPORATE CREATIONS NETWORK INC.

About Company

B/E AEROSPACE, INC. operates as a Foreign For-Profit Corporation with business ID 508704.

B/E AEROSPACE, INC. was formed on Thursday 8th February 2001, so this company age is twenty-three years, two months and twenty-four days. This company is currently active .

Principal office address of B/E AEROSPACE, INC. is 1400 CORPORATE CENTER WAY, WELLINGTON, FL, 33414, USA. This address coordinates are: 26° 39' 40.2" N , 80° 15' 52.6" W.

There are currently four company principals in B/E AEROSPACE, INC.. They are: president WERNER LIEBERHERR, secretary RYAN M PATCH, treasurer Eric J. Wesch, ceo AMIN J. KHOURY. This company agent is CORPORATE CREATIONS NETWORK INC.. According to the register, this agent type is Business.

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B/E AEROSPACE, INC. on map

GPS Data: 26° 39' 40.2" N     80° 15' 52.6" W

Address

Principal Office Address: 1400 CORPORATE CENTER WAY, WELLINGTON, FL, 33414, USA
Applicant Address: -

Company Agent

Name CORPORATE CREATIONS NETWORK INC.
Type Business
Address 105 E JEFFERSON BOULEVARD, #800, SOUTH BEND, IN, 46601, USA
CORPORATE CREATIONS NETWORK INC.

Incorporators

Name Title Address
No records in database

Principals

Name Title Address
WERNER LIEBERHERR President 1400 Corporate Center Way, Wellington, FL, 33414, USA
View WERNER LIEBERHERR Full Report »
RYAN M PATCH Secretary 1400 CORPORATE CENTER WAY, WELLINGTON, FL, 33414, USA
View RYAN M PATCH Full Report »
Eric J. Wesch Treasurer 1400 Corporate Center Way, Wellington, FL, 33414, USA
View Eric J. Wesch Full Report »
AMIN J. KHOURY CEO 1400 CORPORATE CENTER WAY, WELLINGTON, FL, 33414, USA
View AMIN J. KHOURY Full Report »

Filings

Type Filing Date Effective Date Filling Number
Application for Certificate of Authority 2001-02-08 2001-02-08 0003326315
Business Entity Report 2003-03-25 2003-03-25 0003326316
Business Entity Report 2005-11-21 2005-11-21 0003326317
Business Entity Report 2007-02-21 2007-02-21 0003326318
Business Entity Report 2008-12-01 2008-12-01 0003326319
Change of Registered Office/Agent 2009-10-26 2009-10-26 0003326320
Business Entity Report 2011-03-01 2011-03-01 0003326321
Application for Amended Certificate of Authority 2012-08-13 2012-08-13 0003326322
Business Entity Report 2013-02-25 2013-02-25 0003326323
Business Entity Report 2015-02-10 2015-02-10 0003326324

Previous Names

Name Filing Date Effective Date Filling Number
BE AEROSPACE, INC. 2012-08-13 2012-08-13 0003326322

Nearby Comanies

NameAddressStatus
AMERICAN TELEPHONE NETWORK, INC. 1500 Corporate Center Way, Suite 202, WEST PALM BEACH, FL, 33414, USA Withdrawn
NITV, INC. 3500 Fairlane Farms Road, Sutie 5 ., W.P.B., FL, 33414, USA Revoked
BUCK POINT BOYS, INC. 12230 WEST FOREST HILL BLVD, SUITE 122, WELLINGTON, FL, 33414, USA Revoked
BOSTOM'S NEVER FORGET A GIFT, LLC 14372 EQUESTRIAN WAY, WELLINGTON, FL, 33414, USA Admin Dissolved
B/E AEROSPACE, INC. 1400 CORPORATE CENTER WAY, WELLINGTON, FL, 33414, USA Active
GUIDANT MANAGEMENT GROUP, LLC 1900 AERO CLUB DR, WEST PALM BEACH, FL, 33414, USA Revoked
HOME MORTGAGE CORPORATION OF AMERICA, LLC 9662 SHEPARD PL, WEST PALM BEACH, FL, 33414, USA Revoked
BATE'S REAL ESTATE DEVELOPMENT, LLC 1212 CANYON WAY, WELLINGTON, FL, 33414, USA Admin Dissolved
INTERNET GAMING EXPERTS, LLC. 125 S. State Road 7, Suite 104-220, Wellington, FL, 33414, USA Active
INDY RENTALS LLC 11924 FOREST HILL BLVD, STE 10A-220, WELLINGTON, FL, 33414, USA Active

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