NORTH BEACH HOTEL, INC. - Florida Company Profile
| Entity Name: | NORTH BEACH HOTEL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTH BEACH HOTEL, 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: | 13 Oct 1987 (38 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | M60705 |
| FEI/EIN Number |
650029329
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O CORPCO, INC., 18001 COLLINS AVE., NO. MIAMI, FL, 33160 |
| Mail Address: | C/O CORPCO, INC., 18001 COLLINS AVE., NO. MIAMI, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANDREU JOSEFINA | Director | 18001 COLLINS AVENUE, N. MIAMI BEACH, FL |
| RIASCO ALVARO | President | 18001 COLLINS AVENUE, N. MIAMI BEACH, FL |
| SARMIENTO GUILLERMO | Director | 18001 COLLINS AVENUE, N. MIAMI BEACH, FL |
| RIASCOS CARLOS | Secretary | 18001 COLLINS AVENUE, N MIAMI BEACH, FL |
| RIASCOS CARLOS | Director | 18001 COLLINS AVENUE, N MIAMI BEACH, FL |
| LOPEZ LUIS B | Director | 18001 COLLINS AVENUE, N MIAMI BEACH, FL |
| MORALES GERMAN | Director | 18001 COLLINS AVENUE, N. MIAMI BEACH, FL |
| MORALES JR GERMAN | Agent | 18001 COLLINS AVE, N MIAMI BCH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 1999-12-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 1997-03-25 | MORALES JR, GERMAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-03-25 | 18001 COLLINS AVE, S-700A, N MIAMI BCH, FL 33160 | - |
| AMENDMENT | 1994-12-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-07-05 | C/O CORPCO, INC., 18001 COLLINS AVE., NO. MIAMI, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 1989-07-05 | C/O CORPCO, INC., 18001 COLLINS AVE., NO. MIAMI, FL 33160 | - |
| AMENDMENT | 1988-03-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-11 |
| REINSTATEMENT | 1999-12-20 |
| ANNUAL REPORT | 1998-03-27 |
| ANNUAL REPORT | 1997-03-25 |
| ANNUAL REPORT | 1996-08-14 |
| ANNUAL REPORT | 1995-02-07 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State