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USA BEACHWEAR, INC. - Florida Company Profile

Company Details

Entity Name: USA BEACHWEAR, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

USA BEACHWEAR, 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: 26 Feb 1988 (37 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: K16807
FEI/EIN Number 592878281

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: P O BOX 9819, PANAMA CITY BEACH, FL, 32417, US
Address: 12526 FRONT BEACH RD, PANAMA CITY BEACH, FL, 32407, US
ZIP code: 32407
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANANI DANIEL Director 12526 FRONT BEACH RD., PANAMA CITY BEACH, FL, 32407
HESS, BRIAN D. Agent 9108 W. HWY 98, PANAMA CITY BEACH, FL, 32407

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000017630 HEAD 2 TOE EXPIRED 2010-02-15 2015-12-31 - P.O. BOX 9819, PANAMA CITY BEACH, FL, 32417

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF MAILING ADDRESS 2013-03-05 12526 FRONT BEACH RD, PANAMA CITY BEACH, FL 32407 -
CHANGE OF PRINCIPAL ADDRESS 2004-02-17 12526 FRONT BEACH RD, PANAMA CITY BEACH, FL 32407 -

Documents

Name Date
ANNUAL REPORT 2014-04-17
ANNUAL REPORT 2013-03-05
ANNUAL REPORT 2012-03-09
ANNUAL REPORT 2011-03-18
ANNUAL REPORT 2010-02-15
ANNUAL REPORT 2009-02-18
ANNUAL REPORT 2008-02-15
ANNUAL REPORT 2007-01-10
ANNUAL REPORT 2006-07-13
ANNUAL REPORT 2005-01-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State