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  5. SOUTH BEACH GROUP HOTELS INC

SOUTH BEACH GROUP HOTELS INC

Company Details

Entity Name: SOUTH BEACH GROUP HOTELS INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 05 May 2000 (25 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Aug 2002 (22 years ago)
Document Number: P00000046066
FEI/EIN Number 65-0999233
Address: Miami Beach Womens Club, 2401 Pine Tree Drive, Miami Beach, FL 33140
Mail Address: Miami Beach Woman's Club, 2401 Pine Tree Dr, MIAMI BCH, FL 33140
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOUTH BEACH GROUP HOTELS INC. 401(K) PROFIT SHARING PLAN & TRU 2023 650999233 2024-05-28 SOUTH BEACH GROUP HOTELS INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 721110
Sponsor’s telephone number 7868642726
Plan sponsor’s address 855 COLLINS AVENUE, MIAMI BEACH, FL, 33139

Signature of
Role Plan administrator
Date 2024-05-28
Name of individual signing CRISTIANE BARBOSA
Valid signature Filed with authorized/valid electronic signature
SOUTH BEACH GROUP HOTELS INC. 401(K) PROFIT SHARING PLAN & TRU 2022 650999233 2023-06-03 SOUTH BEACH GROUP HOTELS INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 721110
Sponsor’s telephone number 3057638114
Plan sponsor’s address 1000 5TH STREET SUITE 305, MIAMI BEACH, FL, 33139

Signature of
Role Plan administrator
Date 2023-06-03
Name of individual signing CRISTIANE BARBOSA
Valid signature Filed with authorized/valid electronic signature
SOUTH BEACH GROUP HOTELS INC. 401(K) PROFIT SHARING PLAN & TRU 2021 650999233 2022-05-24 SOUTH BEACH GROUP HOTELS INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 721110
Sponsor’s telephone number 3057638114
Plan sponsor’s address 1000 5TH STREET SUITE 305, MIAMI BEACH, FL, 33139

Signature of
Role Plan administrator
Date 2022-05-24
Name of individual signing CRISTIANE BARBOSA
Valid signature Filed with authorized/valid electronic signature
SOUTH BEACH GROUP HOTELS INC. 401(K) PROFIT SHARING PLAN & TRU 2020 650999233 2021-06-17 SOUTH BEACH GROUP HOTELS INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 721110
Sponsor’s telephone number 3055358284
Plan sponsor’s address 855 COLLINS AVENUE, MIAMI BEACH, FL, 33139

Signature of
Role Plan administrator
Date 2021-06-17
Name of individual signing CRISTIANE BARBOSA
Valid signature Filed with authorized/valid electronic signature
SOUTH BEACH GROUP HOTELS INC. 401(K) PROFIT SHARING PLAN & TRU 2019 650999233 2020-08-13 SOUTH BEACH GROUP HOTELS INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 721110
Sponsor’s telephone number 3055358284
Plan sponsor’s address 855 COLLINS AVENUE, MIAMI BEACH, FL, 33139

Signature of
Role Plan administrator
Date 2020-08-13
Name of individual signing CRISTIANE BARBOSA
Valid signature Filed with authorized/valid electronic signature
SOUTH BEACH GROUP HOTELS INC. 401(K) PROFIT SHARING PLAN & TRU 2018 650999233 2019-07-22 SOUTH BEACH GROUP HOTELS INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 721110
Sponsor’s telephone number 3055358284
Plan sponsor’s address 855 COLLINS AVENUE, MIAMI BEACH, FL, 33139

Signature of
Role Plan administrator
Date 2019-07-22
Name of individual signing CRISTIANE BARBOSA
Valid signature Filed with authorized/valid electronic signature
SOUTH BEACH GROUP HOTELS INC. 401(K) PROFIT SHARING PLAN & TRU 2017 650999233 2018-07-20 SOUTH BEACH GROUP HOTELS INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 721110
Sponsor’s telephone number 3055358284
Plan sponsor’s address 855 COLLINS AVENUE, MIAMI BEACH, FL, 33139

Signature of
Role Plan administrator
Date 2018-07-20
Name of individual signing CRISTIANE BARBOSA
Valid signature Filed with authorized/valid electronic signature
SOUTH BEACH GROUP HOTELS INC. 401(K) PROFIT SHARING PLAN & TRU 2016 650999233 2017-07-07 SOUTH BEACH GROUP HOTELS INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 721110
Sponsor’s telephone number 3055358284
Plan sponsor’s address 855 COLLINS AVENUE, MIAMI BEACH, FL, 33139

Signature of
Role Plan administrator
Date 2017-07-07
Name of individual signing KIMBERLY HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
SOUTH BEACH GROUP HOTELS INC. 401(K) PROFIT SHARING PLAN & TRU 2015 650999233 2016-06-16 SOUTH BEACH GROUP HOTELS INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 721110
Sponsor’s telephone number 3055358284
Plan sponsor’s address 808 COLLINS AVENUE, MIAMI BEACH, FL, 33139

Signature of
Role Plan administrator
Date 2016-06-16
Name of individual signing KIMBERLY HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
SOUTH BEACH GROUP HOTELS INC. 401(K) PROFIT SHARING PLAN & TRU 2014 650999233 2015-06-26 SOUTH BEACH GROUP HOTELS INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 721110
Sponsor’s telephone number 3055358284
Plan sponsor’s address 808 COLLINS AVENUE, MIAMI BEACH, FL, 33139

Signature of
Role Plan administrator
Date 2015-06-26
Name of individual signing CHRISTIANNE NUNEZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
ENTIN, JOSHUA M, Esq. Agent 1213 SE 3rd Avenue, FT. LAUDERDALE, FL 33316

Chief Executive Officer

Name Role Address
Lieberman, Alan Chief Executive Officer 2401 Pine Tree Drive, Miami Beach, FL 33140

Managing Member

Name Role
PCCO, INC Managing Member

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-12-13 Miami Beach Womens Club, 2401 Pine Tree Drive, Miami Beach, FL 33140 No data
CHANGE OF MAILING ADDRESS 2024-04-11 Miami Beach Womens Club, 2401 Pine Tree Drive, Miami Beach, FL 33140 No data
REGISTERED AGENT ADDRESS CHANGED 2023-01-13 1213 SE 3rd Avenue, FT. LAUDERDALE, FL 33316 No data
REGISTERED AGENT NAME CHANGED 2013-01-24 ENTIN, JOSHUA M, Esq. No data
REINSTATEMENT 2002-08-15 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 No data No data

Documents

Name Date
AMENDED ANNUAL REPORT 2024-12-13
ANNUAL REPORT 2024-04-11
AMENDED ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-01-20
AMENDED ANNUAL REPORT 2019-09-18
AMENDED ANNUAL REPORT 2019-09-16
ANNUAL REPORT 2019-02-04

Related by officers

ENTIN, JOSHUA M, Esq.

HOTEL CHELSEA SOUTH BEACH LLC MUSEUM WALK APARTMENTS LLC RIVIERA LOFTS HOTEL LLC ASFIN PARTNERS, LLC MERCURY SOUTH BEACH RESORT, INC. METROPOLE HOTEL APARTMENTS, LLC WAREHOUSE 1800, L.L.C.

Related by address

No related companies by address

Date of last update: 31 Jan 2025

Sources: Florida Department of State

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