| Entity Name: | SOUTH BEACH CONSTRUCTION VOLUNTARY EMPLOYEES BENEFIT ASSOCIATION TRUST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 06 Apr 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | N04000003513 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 407 LINCOLN ROAD, 2C, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 407 LINCOLN ROAD, 2C, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAUSEY DANIEL E | President | 407 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| DAUSEY DANIEL E | Agent | 407 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-22 | 407 LINCOLN ROAD, 2C, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-22 | 407 LINCOLN ROAD, 2C, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-22 | 407 LINCOLN ROAD, 2C, MIAMI BEACH, FL 33139 | - |
| CANCEL ADM DISS/REV | 2006-01-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-22 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-02 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-08-26 |
| ANNUAL REPORT | 2009-07-15 |
| ANNUAL REPORT | 2008-04-11 |
| ANNUAL REPORT | 2007-02-10 |
| REINSTATEMENT | 2006-01-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
