NORTH BEACH HOTEL, INC. - Florida Company Profile
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| Entity Name: | NORTH BEACH HOTEL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
| City: | North Miami Beach |
| 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 Aug 2025
Sources: Florida Department of State