SOUTH BEACH GROUP HOTELS INC - Florida Company Profile
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| Entity Name: | SOUTH BEACH GROUP HOTELS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH BEACH GROUP HOTELS INC 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 May 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Aug 2002 (23 years ago) |
| Document Number: | P00000046066 |
| FEI/EIN Number |
650999233
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | Miami Beach Woman's Club, 2401 Pine Tree Dr, MIAMI BCH, FL, 33140, US |
| Address: | Miami Beach Womens Club, 2401 Pine Tree Drive, Miami Beach, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lieberman Alan | Chief Executive Officer | 2401 Pine Tree Drive, Miami Beach, FL, 33140 |
| ENTIN JOSHUA MEsq. | Agent | 1213 SE 3rd Avenue, FT. LAUDERDALE, FL, 33316 |
| PCCO, INC | Managing Member | - |
| 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 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-11 | Miami Beach Womens Club, 2401 Pine Tree Drive, Miami Beach, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-13 | 1213 SE 3rd Avenue, FT. LAUDERDALE, FL 33316 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-24 | ENTIN, JOSHUA M, Esq. | - |
| REINSTATEMENT | 2002-08-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| 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 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State