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BEACH BANK - Florida Company Profile

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Company Details

Entity Name: BEACH BANK
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 02 Mar 2000 (25 years ago)
Date of dissolution: 02 Jan 2007 (19 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Jan 2007 (19 years ago)
Document Number: P00000021809
FEI/EIN Number 650988700
Mail Address: 7500 NW 25TH STREET, STE 117, MIAMI, FL, 33122
Address: 555 ARTHUR GODFREY ROAD, MIAMI BEACH, FL, 33140
ZIP code: 33140
City: Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 - -

Documents

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

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Date of last update: 03 Jul 2025

Sources: Florida Department of State