| Entity Name: | SUN BEACH TRAVEL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUN BEACH TRAVEL, 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: | 02 Dec 1988 (36 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: | K49957 |
| FEI/EIN Number |
650086187
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18801 COLLINS AVE, STE-C 02, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 18801 COLLINS AVE, STE-C 302, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHWARZENBACH GEORGE | Director | 320 POINCANA ISL DR, MIAMI BEACH, FL, 33160 |
| SCHWARZENBACH GEORGE | President | 320 POINCANA ISL DR, MIAMI BEACH, FL, 33160 |
| SCHWARZENBACH GERTI | Secretary | 320 POINCIANA ISL DR, MIAMI BEACH, FL, 33160 |
| SCHWARZENBACH GERTI | Treasurer | 320 POINCIANA ISL DR, MIAMI BEACH, FL, 33160 |
| SCHWARZENBACH GEORGE | Agent | 320 POINCIANA ISL DR, MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-10 | 18801 COLLINS AVE, STE-C 02, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-10 | 18801 COLLINS AVE, STE-C 02, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-10 | SCHWARZENBACH, GEORGE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-05 | 320 POINCIANA ISL DR, MIAMI BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-10 |
| ANNUAL REPORT | 2002-03-29 |
| ANNUAL REPORT | 2001-02-21 |
| ANNUAL REPORT | 2000-04-05 |
| ANNUAL REPORT | 1999-03-10 |
| ANNUAL REPORT | 1998-04-24 |
| ANNUAL REPORT | 1997-04-16 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-03-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
