| Entity Name: | THE BRIDGE COMPANY OF SOUTH BEACH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 29 Mar 1994 (31 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Mar 1997 (28 years ago) |
| Document Number: | F94000002322 |
| FEI/EIN Number | 65-0480178 |
| Address: | 3841 N. E. 2ND AVENUE, SUITE 400, MIAMI, FL 33137 |
| Mail Address: | 3841 N. E. 2ND AVENUE, SUITE 400, MIAMI, FL 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| GRETENSTEIN, STEVEN | Director | 3841 N. E. 2ND AVENUE, SUITE 400, MIAMI, FL 33137 |
| ROBINS, CRAIG | Director | 3841 N. E. 2ND AVENUE, SUITE 400, MIAMI, FL 33137 |
| Name | Role | Address |
|---|---|---|
| Schapiro, Alex | Vice President | 3841 N. E. 2ND AVENUE, SUITE 400 MIAMI, FL 33137 |
| GRETENSTEIN, STEVEN | Vice President | 3841 N. E. 2ND AVENUE, SUITE 400, MIAMI, FL 33137 |
| Name | Role | Address |
|---|---|---|
| ROBINS, CRAIG | President | 3841 N. E. 2ND AVENUE, SUITE 400, MIAMI, FL 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-05 | C T Corporation System | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-05 | 1200 South Pine Island Road, SUITE 400, Plantation, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-20 | 3841 N. E. 2ND AVENUE, SUITE 400, MIAMI, FL 33137 | No data |
| CHANGE OF MAILING ADDRESS | 2007-04-20 | 3841 N. E. 2ND AVENUE, SUITE 400, MIAMI, FL 33137 | No data |
| REINSTATEMENT | 1997-03-11 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
