| 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 |
| 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 |
| 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 |
| 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 | - |
| 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
