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  5. NORTH BEACH INVESTMENT INC

NORTH BEACH INVESTMENT INC - Florida Company Profile

Company Details

Entity Name: NORTH BEACH INVESTMENT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NORTH BEACH INVESTMENT 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: 01 Aug 1967 (58 years ago)
Document Number: 319426
FEI/EIN Number 591271523

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4125 COSTAL HIGHWAY, SAINT AUGUSTINE, FL, 32084
Mail Address: 4125 COSTAL HIGHWAY, SAINT AUGUSTINE, FL, 32084
ZIP code: 32084
County: St. Johns
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NORTH BEACH INVESTMENT INC 401(K) PROFIT SHARING PLAN & TRUST 2023 591271523 2024-05-17 NORTH BEACH INVESTMENT INC 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531390
Sponsor’s telephone number 9048241806
Plan sponsor’s address 4125 COASTAL HWY, SAINT AUGUSTINE, FL, 320841418

Signature of
Role Plan administrator
Date 2024-05-17
Name of individual signing BARBARA WILSON
Valid signature Filed with authorized/valid electronic signature
NORTH BEACH INVESTMENT INC 401(K) PROFIT SHARING PLAN & TRUST 2022 591271523 2023-04-06 NORTH BEACH INVESTMENT INC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531390
Sponsor’s telephone number 9048241806
Plan sponsor’s address 4125 COASTAL HWY, SAINT AUGUSTINE, FL, 320841418

Signature of
Role Plan administrator
Date 2023-04-06
Name of individual signing BARBARA WILSON
Valid signature Filed with authorized/valid electronic signature
NORTH BEACH INVESTMENT INC 401(K) PROFIT SHARING PLAN & TRUST 2021 591271523 2022-04-15 NORTH BEACH INVESTMENT INC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531390
Sponsor’s telephone number 9048241806
Plan sponsor’s address 4125 COASTAL HWY, SAINT AUGUSTINE, FL, 320841418

Signature of
Role Plan administrator
Date 2022-04-15
Name of individual signing BARBARA WILSON
Valid signature Filed with authorized/valid electronic signature
NORTH BEACH INVESTMENT INC 401(K) PROFIT SHARING PLAN & TRUST 2020 591271523 2021-04-08 NORTH BEACH INVESTMENT INC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531390
Sponsor’s telephone number 9048241806
Plan sponsor’s address 4125 COASTAL HWY, SAINT AUGUSTINE, FL, 320841418

Signature of
Role Plan administrator
Date 2021-04-08
Name of individual signing BARBARA WILSON
Valid signature Filed with authorized/valid electronic signature
NORTH BEACH INVESTMENT INC 401(K) PROFIT SHARING PLAN & TRUST 2019 591271523 2020-05-08 NORTH BEACH INVESTMENT INC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531390
Sponsor’s telephone number 9048241806
Plan sponsor’s address 4125 COASTAL HWY, SAINT AUGUSTINE, FL, 320841418

Signature of
Role Plan administrator
Date 2020-05-08
Name of individual signing BARBARA WILSON
Valid signature Filed with authorized/valid electronic signature
NORTH BEACH INVESTMENT INC 401 K PROFIT SHARING PLAN TRUST 2018 591271523 2019-06-21 NORTH BEACH INVESTMENT INC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531390
Sponsor’s telephone number 9048241806
Plan sponsor’s address 4125 COASTAL HWY, SAINT AUGUSTINE, FL, 320841418

Signature of
Role Plan administrator
Date 2019-06-21
Name of individual signing BARBARA WILSON
Valid signature Filed with authorized/valid electronic signature
NORTH BEACH INVESTMENT INC 401 K PROFIT SHARING PLAN TRUST 2017 591271523 2018-04-26 NORTH BEACH INVESTMENT INC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531390
Sponsor’s telephone number 9048241806
Plan sponsor’s address 4125 COASTAL HWY, SAINT AUGUSTINE, FL, 320841418

Signature of
Role Plan administrator
Date 2018-04-26
Name of individual signing BARBARA WILSON
Valid signature Filed with authorized/valid electronic signature
NORTH BEACH INVESTMENT INC 401 K PROFIT SHARING PLAN TRUST 2016 591271523 2017-06-22 NORTH BEACH INVESTMENT INC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531390
Sponsor’s telephone number 9048241806
Plan sponsor’s address 4125 COASTAL HWY, SAINT AUGUSTINE, FL, 320841418

Signature of
Role Plan administrator
Date 2017-06-22
Name of individual signing BARBARA WILSON
Valid signature Filed with authorized/valid electronic signature
NORTH BEACH INVESTMENT INC 401 K PROFIT SHARING PLAN TRUST 2015 591271523 2016-06-30 NORTH BEACH INVESTMENT INC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531390
Sponsor’s telephone number 9048241806
Plan sponsor’s address 4125 COASTAL HWY, SAINT AUGUSTINE, FL, 320841418

Signature of
Role Plan administrator
Date 2016-06-30
Name of individual signing BARBARA WILSON
Valid signature Filed with authorized/valid electronic signature
NORTH BEACH INVESTMENT INC 401 K PROFIT SHARING PLAN TRUST 2014 591271523 2015-05-15 NORTH BEACH INVESTMENT INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531390
Sponsor’s telephone number 9048241806
Plan sponsor’s address 4125 COASTAL HWY, SAINT AUGUSTINE, FL, 320841418

Signature of
Role Plan administrator
Date 2015-05-15
Name of individual signing BARBARA WILSON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Usina William K Vice President 4125 COSTAL HIGHWAY, SAINT AUGUSTINE, FL, 32084
USINA,FRANK D President 4090 MYRTLE STREET, SAINT AUGUSTINE, FL, 32084
USINA,FRANK D Director 4090 MYRTLE STREET, SAINT AUGUSTINE, FL, 32084
USINA, ELIZABETH K Secretary 4090 MYRTLE STREET, SAINT AUGUSTINE, FL, 32084
USINA, ELIZABETH K Treasurer 4090 MYRTLE STREET, SAINT AUGUSTINE, FL, 32084
USINA, ELIZABETH K Director 4090 MYRTLE STREET, SAINT AUGUSTINE, FL, 32084
USINA,FRANK D Agent 4090 MYRTLE STREET, ST AUGUSTINE, FL

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000054378 NORTH BEACH CAMP RESORT ACTIVE 2022-04-29 2027-12-31 - 4125 COASTAL HIGHWAY, SAINT AUGUSTINE, FL, 32084

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2003-05-01 4125 COSTAL HIGHWAY, SAINT AUGUSTINE, FL 32084 -
CHANGE OF MAILING ADDRESS 2003-05-01 4125 COSTAL HIGHWAY, SAINT AUGUSTINE, FL 32084 -
REGISTERED AGENT ADDRESS CHANGED 1990-02-23 4090 MYRTLE STREET, ST AUGUSTINE, FL -

Court Cases

Title Case Number Docket Date Status
FRANK D. USINA AND NORTH BEACH INVESTMENT, INC. VS 510 14TH ST. LAND TRUST, 15TH ST. LAND TRUST, 402 THIRD ST. LAND TRUST AND J. RUSSELL COLLINS 5D2015-3860 2015-11-05 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Seventh Judicial Circuit, St. Johns County
CA15-0779

Parties
Name NORTH BEACH INVESTMENT INC
Role Appellant
Status Active
Name FRANK D. USINA
Role Appellant
Status Active
Representations James G. Whitehouse
Name 15TH ST LAND TRUST
Role Appellee
Status Active
Name J. RUSSELL COLLINS
Role Appellee
Status Active
Name 510 14TH ST LAND TRUST
Role Appellee
Status Active
Representations J. Russell Collins
Name 402 THIRD ST LAND TRUST
Role Appellee
Status Active
Name Hon. Howard M. Maltz
Role Judge/Judicial Officer
Status Active
Name St. Johns Cty. Circuit Court
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2016-04-12
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD
Docket Date 2016-04-12
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2016-03-24
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Opinion
Docket Date 2015-11-18
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of FRANK D. USINA
Docket Date 2015-11-05
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2015-11-05
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 11/3/15
On Behalf Of FRANK D. USINA
Docket Date 2015-11-05
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2015-11-05
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Civil appeal (300)

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-04-11
AMENDED ANNUAL REPORT 2016-05-23
ANNUAL REPORT 2016-03-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6067087303 2020-04-30 0491 PPP 4125 Coastal Highway, SAINT AUGUSTINE, FL, 32084-1418
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 179990
Loan Approval Amount (current) 179990.97
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAINT AUGUSTINE, SAINT JOHNS, FL, 32084-1418
Project Congressional District FL-05
Number of Employees 23
NAICS code 531120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 167643.71
Forgiveness Paid Date 2021-04-01

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Companies related by address

No other companies in our directory share the same address as NORTH BEACH INVESTMENT INC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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