| Entity Name: | OLD PROVIDENCE OF SOUTH BEACH CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 01 Dec 2000 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Dec 2016 (8 years ago) |
| Document Number: | P00000110982 |
| FEI/EIN Number | 651059923 |
| Address: | Doral 1 Building, 3785 N.W.82 Avenue, Suite 107, Doral, FL, 33166, US |
| Mail Address: | Doral 1 Building, 3785 N.W.82 Avenue, Suite 107, Doral, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Naon Albert | Agent | 3785 N.W. 82 Avenue, Doral, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| FREYDELL CONNIE | President | Doral 1 Building, Doral, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| FREYDELL CONNIE | Director | Doral 1 Building, Doral, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| NAON ALBERT JR | Secretary | Doral 1 Building, Doral, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-06-04 | Naon, Albert | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-04 | 3785 N.W. 82 Avenue, Suite 107, Doral, FL 33166 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-17 | Doral 1 Building, 3785 N.W.82 Avenue, Suite 107, Doral, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-17 | Doral 1 Building, 3785 N.W.82 Avenue, Suite 107, Doral, FL 33166 | No data |
| MERGER | 2016-12-29 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000167381 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-17 |
| Merger | 2016-12-29 |
| ANNUAL REPORT | 2016-04-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
