| Entity Name: | SILVER BEACH CLUB LTD., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SILVER BEACH CLUB LTD., 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: | 23 Apr 1985 (40 years ago) |
| Document Number: | H53380 |
| FEI/EIN Number |
593013540
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1025 S. ATLANTIC AVENUE, DAYTONA BEACH, FL, 32118 |
| Mail Address: | 1025 S. ATLANTIC AVENUE, DAYTONA BEACH, FL, 32118 |
| ZIP code: | 32118 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AHMED CHERYL | President | 1025 S. ATLANTIC AVENUE, DAYTONA BEACH, FL, 32118 |
| AHMED CHERYL | Director | 1025 S. ATLANTIC AVENUE, DAYTONA BEACH, FL, 32118 |
| HEY ANNE F | Secretary | 1025 S. ATLANTIC AVENUE, DAYTONA BEACH, FL, 32118 |
| HEY ANNE F | Treasurer | 1025 S. ATLANTIC AVENUE, DAYTONA BEACH, FL, 32118 |
| HEY ANNE F | Director | 1025 S. ATLANTIC AVENUE, DAYTONA BEACH, FL, 32118 |
| AHMED, CHERYL | Agent | 1025 S. ATLANTIC AVE., DAYTONA BEACH, FL, 32118 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2010-04-30 | AHMED, CHERYL | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-05-01 | 1025 S. ATLANTIC AVE., DAYTONA BEACH, FL 32118 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-10-13 | 1025 S. ATLANTIC AVENUE, DAYTONA BEACH, FL 32118 | - |
| CHANGE OF MAILING ADDRESS | 1989-10-13 | 1025 S. ATLANTIC AVENUE, DAYTONA BEACH, FL 32118 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000019259 | TERMINATED | 2002-30690 CICI | 7TH JUDICIAL CRT CT VOLUSIA CT | 2002-12-31 | 2008-01-27 | $100,622.34 | TAMMAC FINANCIAL CORP, 100 COMMERCE BOULEVARD, WILKES BARRE FL 32118 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
