Entity Name: | SOUTH BEACH ESTATES GROUP INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
SOUTH BEACH ESTATES GROUP 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 04 Jan 2001 (24 years ago) |
Date of dissolution: | 23 Sep 2011 (13 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2011 (13 years ago) |
Document Number: | P01000001688 |
FEI/EIN Number |
651152995
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8370 W FLAGLER ST, STE #125, MIAMI, FL, 33144, US |
Mail Address: | 8370 W FLAGLER ST, STE #125, MIAMI, FL, 33144, US |
ZIP code: | 33144 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ELIAS DAVID | President | 8370 W FLAGLER ST #125, MIAMI, FL, 33144 |
ELIAS DAVID | Agent | 8370 WEST FLAGLER STREET, MIAMI, FL, 33144 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
AMENDMENT | 2009-08-25 | - | - |
AMENDMENT | 2009-05-18 | - | - |
AMENDMENT | 2008-09-15 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2006-01-13 | 8370 WEST FLAGLER STREET, SUITE 125, MIAMI, FL 33144 | - |
REGISTERED AGENT NAME CHANGED | 2006-01-13 | ELIAS, DAVID | - |
NAME CHANGE AMENDMENT | 2005-10-19 | SOUTH BEACH ESTATES GROUP INC. | - |
NAME CHANGE AMENDMENT | 2005-05-18 | SOUTH BEACH ESTATE GROUP INC. | - |
CHANGE OF PRINCIPAL ADDRESS | 2004-09-13 | 8370 W FLAGLER ST, STE #125, MIAMI, FL 33144 | - |
CHANGE OF MAILING ADDRESS | 2004-09-13 | 8370 W FLAGLER ST, STE #125, MIAMI, FL 33144 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J13000065442 | INACTIVE WITH A SECOND NOTICE FILED | 12-25965 CA 11 | MIAMI-DADE CIRCUIT COURT | 2012-09-17 | 2018-01-08 | $426,920.05 | SABADELL UNITED BANK, N.A., 1111 BRICKELL AVENUE, 29TH FLOOR, MIAMI, FLORIDA, 33131 |
Name | Date |
---|---|
ANNUAL REPORT | 2010-01-14 |
Amendment | 2009-08-25 |
Amendment | 2009-05-18 |
ANNUAL REPORT | 2009-01-07 |
Amendment | 2008-09-15 |
ANNUAL REPORT | 2008-02-11 |
ANNUAL REPORT | 2007-02-07 |
ANNUAL REPORT | 2006-01-13 |
Name Change | 2005-10-19 |
Name Change | 2005-05-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State