| Entity Name: | ELECTRIC BEACH TANNING SALON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELECTRIC BEACH TANNING SALON, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Apr 1986 (39 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | J11110 |
| FEI/EIN Number |
592706003
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8352 MILLS DR., MIAMI, FL, 33183 |
| Mail Address: | 420 S. DIXIE HWY, SUITE 2B, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOONE, JAMES, JR. | President | 420 S. DIXIE HWY, STE 2B, CORAL GABLES, FL |
| BOONE, JAMES, JR. | Director | 420 S. DIXIE HWY, STE 2B, CORAL GABLES, FL |
| BOONE JAMES | Agent | 420 S. DIXIE HWY, CORAL GABLES, FL, 33146 |
| BRUZOS, CARLOS A. | Vice President | 420 S. DIXIE HWY, STE 2B, CORAL GABLES, FL |
| BRUZOS, CARLOS A. | Director | 420 S. DIXIE HWY, STE 2B, CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 420 S. DIXIE HWY, SUITE 2B, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | 8352 MILLS DR., MIAMI, FL 33183 | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-01 | BOONE, JAMES | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-05-06 | 8352 MILLS DR., MIAMI, FL 33183 | - |
| REINSTATEMENT | 1988-05-06 | - | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| NAME CHANGE AMENDMENT | 1986-09-02 | ELECTRIC BEACH TANNING SALON, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-05-20 |
| ANNUAL REPORT | 2001-04-27 |
| ANNUAL REPORT | 2000-04-13 |
| ANNUAL REPORT | 1999-04-07 |
| ANNUAL REPORT | 1998-02-09 |
| ANNUAL REPORT | 1997-03-27 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
