ELECTRIC BEACH TANNING SALON, INC. - Florida Company Profile
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| Entity Name: | ELECTRIC BEACH TANNING SALON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Address: | 8352 MILLS DR., MIAMI, FL, 33183 |
| Mail Address: | 420 S. DIXIE HWY, SUITE 2B, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33183 |
| City: | Miami |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State