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SOUTH BEACH ESTATES GROUP INC. - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
ELIAS DAVID President 8370 W FLAGLER ST #125, MIAMI, FL, 33144
ELIAS DAVID Agent 8370 WEST FLAGLER STREET, MIAMI, FL, 33144

Events

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 -

Debts

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

Documents

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