| Entity Name: | THE BEACH SHOP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE BEACH SHOP, 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: | 03 Oct 1973 (52 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Jan 2021 (4 years ago) |
| Document Number: | 437453 |
| FEI/EIN Number |
591492667
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3328 OCEAN DRIVE, VERO BEACH, FL, 32963-1959 |
| Mail Address: | 3328 OCEAN DRIVE, VERO BEACH, FL, 32963-1959 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BIRELEY MARTHA E | Director | 3328 OCEAN DRIVE, VERO BEACH, FL, 329631959 |
| BIRELEY MARTHA E | President | 3328 OCEAN DRIVE, VERO BEACH, FL, 329631959 |
| BIRELEY MARTHA E | Secretary | 3328 OCEAN DRIVE, VERO BEACH, FL, 329631959 |
| BIRELEY MARTIN G | Vice President | 3328 OCEAN DRIVE, VERO BEACH, FL, 329631959 |
| BIRELEY MARTHA E | Agent | 3328 OCEAN DRIVE, VERO BEACH, FL, 329631959 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-13 | BIRELEY, MARTHA E. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-13 | 3328 OCEAN DRIVE, VERO BEACH, FL 32963-1959 | - |
| REINSTATEMENT | 2021-01-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2013-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-17 | 3328 OCEAN DRIVE, VERO BEACH, FL 32963-1959 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-17 | 3328 OCEAN DRIVE, VERO BEACH, FL 32963-1959 | - |
| MERGER | 2002-08-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000042127 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-13 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-01-28 |
| REINSTATEMENT | 2021-01-25 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-03-27 |
| ANNUAL REPORT | 2014-02-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4843227106 | 2020-04-13 | 0455 | PPP | 3328 Ocean Drive, Vero Beach, FL, 32963 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6731998300 | 2021-01-27 | 0455 | PPS | 3328 Ocean Dr, Vero Beach, FL, 32963-1958 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
