| Entity Name: | SILVER BEACH CLUB ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 21 Jul 1982 (43 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Jan 2003 (22 years ago) |
| Document Number: | 764245 |
| FEI/EIN Number |
592997019
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % CHERYL AHMED, 1025 S. ATLANTIC AVE, DAYTONA BCH., FL, 32118 |
| Mail Address: | % CHERYL AHMED, 1025 S. ATLANTIC AVE, DAYTONA BCH., FL, 32118 |
| ZIP code: | 32118 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AHMED CHERYL | President | 1025 S. ATLANTIC AVE, DAYTONA BCH., FL, 32118 |
| AHMED CHERYL | Director | 1025 S. ATLANTIC AVE, DAYTONA BCH., FL, 32118 |
| Hey Laura | Vice President | 1025 S. ATLANTIC AVE, DAYTONA BCH., FL, 32118 |
| Vaughan Kathryn A | Agent | 100 E Granada Blvd, Ormond Beach, FL, 32176 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000076393 | KEY LARGO LOUNGE & SAND BAR & GRILLE | ACTIVE | 2010-08-19 | 2025-12-31 | - | 1025 SOUTH ATLANTIC AVE, DAYTONA BEACH, FL, 32118 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-27 | Vaughan, Kathryn A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 100 E Granada Blvd, Suite 209, Ormond Beach, FL 32176 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-30 | % CHERYL AHMED, 1025 S. ATLANTIC AVE, DAYTONA BCH., FL 32118 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-30 | % CHERYL AHMED, 1025 S. ATLANTIC AVE, DAYTONA BCH., FL 32118 | - |
| REINSTATEMENT | 2003-01-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 1985-12-27 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-20 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 310034798 | 0419700 | 2008-01-29 | 1025 S ATLANTIC AVE., DAYTONA BEACH, FL, 32118 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 201356953 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100067 C02 V |
| Issuance Date | 2008-02-12 |
| Abatement Due Date | 2008-02-15 |
| Current Penalty | 2000.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040029 B01 |
| Issuance Date | 2008-02-12 |
| Abatement Due Date | 2008-02-25 |
| Initial Penalty | 1500.0 |
| Nr Instances | 3 |
| Nr Exposed | 1 |
| Gravity | 00 |
| Citation ID | 02002A |
| Citaton Type | Other |
| Standard Cited | 19040032 B02 II |
| Issuance Date | 2008-02-12 |
| Abatement Due Date | 2008-02-25 |
| Initial Penalty | 1500.0 |
| Nr Instances | 3 |
| Nr Exposed | 1 |
| Gravity | 00 |
| Citation ID | 02002B |
| Citaton Type | Other |
| Standard Cited | 19040032 B03 |
| Issuance Date | 2008-02-12 |
| Abatement Due Date | 2008-02-20 |
| Nr Instances | 3 |
| Nr Exposed | 1 |
| Gravity | 00 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
