Search icon

1 HOTEL SOUTH BEACH, INC.

Company Details

Entity Name: 1 HOTEL SOUTH BEACH, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 16 Apr 2013 (12 years ago)
Date of dissolution: 12 Jan 2024 (a year ago)
Last Event: WITHDRAWAL
Event Date Filed: 12 Jan 2024 (a year ago)
Document Number: F13000001656
FEI/EIN Number 37-1729513
Address: 591 West Putnam Avenue, GREENWICH, CT 06830
Mail Address: 591 West Putnam Avenue, GREENWICH, CT 06830
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
Rohm, Scott President 591 West Putnam Avenue, GREENWICH, CT 06830

Vice President

Name Role Address
Joseph, Podgorski Vice President 591 West Putnam Avenue, GREENWICH, CT 06830

Events

Event Type Filed Date Value Description
WITHDRAWAL 2024-01-12 No data No data
CHANGE OF PRINCIPAL ADDRESS 2021-04-27 591 West Putnam Avenue, GREENWICH, CT 06830 No data
CHANGE OF MAILING ADDRESS 2021-04-27 591 West Putnam Avenue, GREENWICH, CT 06830 No data
NAME CHANGE AMENDMENT 2013-07-03 1 HOTEL SOUTH BEACH, INC. No data

Documents

Name Date
Withdrawal 2024-01-12
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-04-20
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-04-15

Date of last update: 22 Jan 2025

Sources: Florida Department of State