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FIFTY PARK DRIVE APARTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: FIFTY PARK DRIVE APARTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FIFTY PARK DRIVE APARTMENTS, 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: 08 Apr 1970 (55 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 11 Oct 2006 (19 years ago)
Document Number: 362377
FEI/EIN Number 591388761

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 50 PARK DRIVE, BAL HARBOUR, FL, 33154, US
Mail Address: 333 W 41st Street, Suite 614, MIAMI BEACH, FL, 33140, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOBE MANAGEMENT LLC Agent -
HORNSTEIN BRUCE President 333 W 41st Street, Miami Beach, FL, 33140
SoBe Management c/o Philippe Lamery, c/o A Acti 333 W 41st Street, MIAMI BEACH, FL, 33140
Singh Raj K Treasurer 333 W 41st Street, MIAMI BEACH, FL, 33140
McCaffrey Charles Secretary 333 W 41st Street, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-07-06 50 PARK DRIVE, BAL HARBOUR, FL 33154 -
REGISTERED AGENT NAME CHANGED 2021-07-06 SoBe Management -
REGISTERED AGENT ADDRESS CHANGED 2021-07-06 333 W 41st Street, Suite 614, Miami Beach, FL 33140 -
CANCEL ADM DISS/REV 2006-10-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2005-07-11 50 PARK DRIVE, BAL HARBOUR, FL 33154 -

Documents

Name Date
ANNUAL REPORT 2025-01-06
AMENDED ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-01-05
AMENDED ANNUAL REPORT 2021-07-06
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-01-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State