| Entity Name: | BEACH AUTOMOTIVE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BEACH AUTOMOTIVE 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: | 10 Aug 1988 (37 years ago) |
| Date of dissolution: | 30 Sep 2002 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Sep 2002 (23 years ago) |
| Document Number: | K30641 |
| FEI/EIN Number |
650066483
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1850 NE 123 ST, N. MIAMI, FL, 33181, US |
| Mail Address: | 1850 NE 123 ST, N. MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POTAMKIN, ALAN H. | Secretary | 16600 NW 57TH AVE, MIAMI, FL |
| POTAMKIN, ALAN H. | Director | 16600 NW 57TH AVE, MIAMI, FL |
| POTAMKIN, ROBERT M. | Treasurer | 16600 NW 57TH AVE, MIAMI, FL |
| RIVERA, AURELIO | President | 1850 N.E. 123RD ST., MIAMI, FL |
| RIVERA, AURELIO | Director | 1850 N.E. 123RD ST., MIAMI, FL |
| YUSKO, DAVID | Assistant Secretary | 16600 N.W. 57TH AVE., MIAMI, FL |
| PATHMAN WAYNE M | Agent | ONE BISCAYNE TOWER, SUITE 3660, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-09-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F02000004097. MERGER NUMBER 100000042841 |
| REGISTERED AGENT NAME CHANGED | 1999-01-08 | PATHMAN, WAYNE M | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-01-08 | ONE BISCAYNE TOWER, SUITE 3660, 2 SOUTH BISCAYNE BOULEVARD, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1994-06-01 | 1850 NE 123 ST, N. MIAMI, FL 33181 | - |
| NAME CHANGE AMENDMENT | 1993-12-08 | BEACH AUTOMOTIVE INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-06-02 | 1850 NE 123 ST, N. MIAMI, FL 33181 | - |
| AMENDMENT | 1990-02-22 | - | - |
| Name | Date |
|---|---|
| Merger Sheet | 2002-09-30 |
| ANNUAL REPORT | 2002-04-01 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-03-24 |
| ANNUAL REPORT | 1999-02-17 |
| Reg. Agent Change | 1999-01-08 |
| ANNUAL REPORT | 1998-05-14 |
| ANNUAL REPORT | 1997-04-28 |
| ANNUAL REPORT | 1996-04-03 |
| ANNUAL REPORT | 1995-02-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
