Entity Name: | NOBU SOUTH BEACH CORP. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 05 Jan 2001 (24 years ago) |
Date of dissolution: | 21 Sep 2015 (9 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 21 Sep 2015 (9 years ago) |
Document Number: | F01000000068 |
FEI/EIN Number | 133982714 |
Address: | 1901 COLLINS AVE., MIAMI BEACH, FL, 33139 |
Mail Address: | 1901 COLLINS AVE., MIAMI BEACH, FL, 33139 |
ZIP code: | 33139 |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
Rhodes Merrick | Agent | 1901 COLLINS AVE, MIAMI, FL, 33139 |
Name | Role | Address |
---|---|---|
TEPER MEIR | Director | 1901 COLLINS AVE., MIAMI BEACH, FL, 33139 |
MATSUHISA NOBUYUKI | Director | 1901 COLLINS AVE., MIAMI BEACH, FL, 33139 |
DENIRO ROBERT | Director | 1901 COLLINS AVE., MIAMI BEACH, FL, 33139 |
Name | Role | Address |
---|---|---|
TEPER MEIR | President | 1901 COLLINS AVE., MIAMI BEACH, FL, 33139 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2015-09-21 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L15000158950. CONVERSION NUMBER 900000154359 |
REGISTERED AGENT NAME CHANGED | 2015-01-12 | Rhodes, Merrick | No data |
REINSTATEMENT | 2014-09-12 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
CANCEL ADM DISS/REV | 2005-12-23 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2002-09-16 | 1901 COLLINS AVE, MIAMI, FL 33139 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2015-01-12 |
REINSTATEMENT | 2014-09-12 |
ANNUAL REPORT | 2012-05-30 |
ANNUAL REPORT | 2012-03-20 |
ANNUAL REPORT | 2011-06-14 |
ANNUAL REPORT | 2010-04-30 |
ANNUAL REPORT | 2009-06-22 |
ANNUAL REPORT | 2008-04-30 |
ANNUAL REPORT | 2007-04-18 |
ANNUAL REPORT | 2006-05-12 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State