| Entity Name: | BEACH BOYS PLAZA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BEACH BOYS PLAZA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Sep 1984 (41 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Dec 2009 (15 years ago) |
| Document Number: | M05755 |
| FEI/EIN Number |
592457662
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 405 S. ATLANTIC BLVD., FT. LAUDERDALE, FL, 33316 |
| Mail Address: | C/O HAMUY, PO BOX 14433, TALLAHASSEE, FL, 32317-4433, US |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAMUY NEIL | Vice President | C/O HAMUY, TALLAHASSEE, FL, 32317 |
| LUCK JENNIFER | Manager | C/O HAMUY, TALLAHASSEE, FL, 32317 |
| HAMUY NEIL | Agent | C/O S KRAFT PA, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-06 | 405 S. ATLANTIC BLVD., FT. LAUDERDALE, FL 33316 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-26 | C/O S KRAFT PA, 7050 W PALMETTO PARK RD, #15-277, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-27 | HAMUY, NEIL | - |
| AMENDMENT | 2009-12-10 | - | - |
| AMENDED AND RESTATEDARTICLES | 2007-12-20 | - | - |
| REINSTATEMENT | 1995-02-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-02-01 | 405 S. ATLANTIC BLVD., FT. LAUDERDALE, FL 33316 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REINSTATEMENT | 1992-12-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-06 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-02-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
