| Entity Name: | SILVER BEACH VILLAGE ASSOCIATION, 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: | 04 Dec 1997 (27 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | N97000006762 |
| FEI/EIN Number |
593475398
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | BANK OF HAWAII BLDG #303, MARIANAS HEIGHTS BUSINESS PARK, SAIPAN, MP, 96950 |
| Mail Address: | P. O. BOX 7777, FREDERIKSTED, VI, 00841 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARVIN ROGER | Director | PMB 29 BOX 10001, SAIPAN, MP, 96950 |
| GARVIN ROGER | Vice President | PMB 29 BOX 10001, SAIPAN, MP, 96950 |
| GARVIN PRISCILLA | Director | PMB 29 BOX 10001, SAIPAN, MP, 96950 |
| GARVIN PRISCILLA | Secretary | PMB 29 BOX 10001, SAIPAN, MP, 96950 |
| GARVIN PRISCILLA | Treasurer | PMB 29 BOX 10001, SAIPAN, MP, 96950 |
| ELEONORA EDUARDO | Director | PO BOX 7777, FREDERIKSTED, VI, 00841 |
| LEHMAN THOMAS W | Agent | TEW CARDENAS LLP - FOUR SEASONS TOWER, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-01 | BANK OF HAWAII BLDG #303, MARIANAS HEIGHTS BUSINESS PARK, SAIPAN, MP 96950 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-01 | TEW CARDENAS LLP - FOUR SEASONS TOWER, 1441 BRICKELL AVE., 15TH FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-08 | BANK OF HAWAII BLDG #303, MARIANAS HEIGHTS BUSINESS PARK, SAIPAN, MP 96950 | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-08 | LEHMAN, THOMAS W | - |
| NAME CHANGE AMENDMENT | 1998-02-20 | SILVER BEACH VILLAGE ASSOCIATION, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000462089 | LAPSED | 2002-30596 CICI | COUNTY COURT/VOLUSIA COUNTY | 2002-09-27 | 2007-11-21 | $38,697.50 | THYSSENKRUPP ELEVATOR CORPORATION, 7481 N.W. 66 STREET, MIAMI, FL 33166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-10-18 |
| Reg. Agent Change | 2006-05-08 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-05-12 |
| ANNUAL REPORT | 2003-06-13 |
| ANNUAL REPORT | 2002-06-07 |
| ANNUAL REPORT | 2001-07-02 |
| ANNUAL REPORT | 2000-02-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State
