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SOUTH BEACH HOTELS I, INC. - Florida Company Profile

Company Details

Entity Name: SOUTH BEACH HOTELS I, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTH BEACH HOTELS I, 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: 20 Jul 2000 (25 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Feb 2023 (2 years ago)
Document Number: P00000069436
FEI/EIN Number 651056140

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 555 NE 15th Street, Miami, FL, 33132, US
Mail Address: 555 NE 15th Street, Miami, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ-MIYASHIKI FRANCISCO M Director 555 NE 15TH STREET, MIAMI, FL, 33132
MARTINEZ-MIYASHIKI FRANCISCO M President 555 NE 15TH STREET, MIAMI, FL, 33132
GARCIA ALICIA Secretary 555 NE 15TH STREET, MIAMI, FL, 33132
GARCIA ALICIA Vice President 555 NE 15TH STREET, MIAMI, FL, 33132
VILLALIBRE BERCIANO ANGELA Vice President 555 NE 15TH STREET, MIAMI, FL, 33132
MARTINEZ OLGA Director 555 NE 15TH STREET, MIAMI, FL, 33132
ARAUJO ANDREA Director 555 NE 15TH STREET, MIAMI, FL, 33132
MARTINEZ MIYASHIKI FRANCISCO M Agent 555 NE 15 th Street, MIAMI, FL, 33132

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08066900213 HOTEL HAWAII EXPIRED 2008-03-06 2013-12-31 - 180 ISLAND DRIVE, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
AMENDMENT 2023-02-13 - -
AMENDMENT 2021-09-09 - -
AMENDMENT 2021-04-01 - -
REGISTERED AGENT ADDRESS CHANGED 2017-01-31 555 NE 15 th Street, SUITE 100, MIAMI, FL 33132 -
CHANGE OF PRINCIPAL ADDRESS 2014-03-26 555 NE 15th Street, Suite # 100, Miami, FL 33132 -
CHANGE OF MAILING ADDRESS 2014-03-26 555 NE 15th Street, Suite # 100, Miami, FL 33132 -
REGISTERED AGENT NAME CHANGED 2009-04-25 MARTINEZ MIYASHIKI, FRANCISCO M -

Documents

Name Date
ANNUAL REPORT 2024-02-20
Amendment 2023-02-13
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-03-11
Amendment 2021-09-09
Amendment 2021-04-01
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-02-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State