| Entity Name: | BEACH BANK |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BEACH BANK 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: | 02 Mar 2000 (25 years ago) |
| Date of dissolution: | 02 Jan 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Jan 2007 (18 years ago) |
| Document Number: | P00000021809 |
| FEI/EIN Number |
650988700
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7500 NW 25TH STREET, STE 117, MIAMI, FL, 33122 |
| Address: | 555 ARTHUR GODFREY ROAD, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAY MICHAEL T | Director | 7500 N W 25TH ST STE 117, MIAMI, FL, 33122 |
| HIRT FRED D | Director | 7500 N W 25TH ST STE 117, MIAMI, FL, 33122 |
| KOSNITSKY MICHAEL | Director | 7500 N W 25TH ST STE 117, MIAMI, FL, 33122 |
| VALDES-FAULI JOSE C | President | 7500 NW 25TH ST STE 117, MIAMI, FL, 33122 |
| VALDES-FAULI JOSE C | Chief Executive Officer | 7500 NW 25TH ST STE 117, MIAMI, FL, 33122 |
| GONZALEZ-VINAS ARMANDO F | Secretary | 7500 NW 25TH ST STE 117, MIAMI, FL, 33122 |
| GONZALEZ-VINAS ARMANDO F | Vice President | 7500 NW 25TH ST STE 117, MIAMI, FL, 33122 |
| HERRERO SONIA T | Secretary | 7500 NW 25TH ST STE 117, MIAMI, FL, 33122 |
| HERRERO SONIA T | Vice President | 7500 NW 25TH ST STE 117, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-01-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-07 | 555 ARTHUR GODFREY ROAD, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2004-11-15 | 555 ARTHUR GODFREY ROAD, MIAMI BEACH, FL 33140 | - |
| AMENDED AND RESTATEDARTICLES | 2002-09-23 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-01-02 |
| ANNUAL REPORT | 2006-09-14 |
| ANNUAL REPORT | 2005-07-07 |
| ANNUAL REPORT | 2004-11-15 |
| ANNUAL REPORT | 2004-07-09 |
| ANNUAL REPORT | 2003-08-25 |
| Amended and Restated Articles | 2002-09-23 |
| ANNUAL REPORT | 2002-05-09 |
| ANNUAL REPORT | 2001-05-24 |
| Domestic Profit | 2000-03-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
