| Entity Name: | SILVER BEACH VILLAGE ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Not For Profit Corporation
SILVER BEACH VILLAGE ASSOCIATION, INC. is structured as a Florida Not-For-Profit Corporation, an entity formed for purposes other than generating profit for its members, directors, or officers. These corporations are typically organized for charitable, educational, religious, scientific, or literary purposes and are often eligible for tax-exempt status under Section 501(c)(3) of the Internal Revenue Code. |
| 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 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | N97000006762 |
| FEI/EIN Number |
59-3475398
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 |
|---|---|---|
| LEHMAN, THOMAS W | Agent | TEW CARDENAS LLP - FOUR SEASONS TOWER, 1441 BRICKELL AVE., 15TH FLOOR, MIAMI, FL 33131 |
| 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 |
| 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 Feb 2025
Sources: Florida Department of State
