| Entity Name: | NORTH BEACH STATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTH BEACH STATION, 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: | 16 Jan 2001 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P01000005919 |
| FEI/EIN Number |
651071101
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1428 NW 14 AVE, MIAMI, FL, 33125 |
| Address: | 2057 71ST STREET, MIAMI, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUINTANA JEFF | Vice President | 1428 NW 14 AVE, MIAMI, FL, 33125 |
| QUINTANA JEFF | Treasurer | 1428 NW 14 AVE, MIAMI, FL, 33125 |
| QUINTANA JEFF | Director | 1428 NW 14 AVE, MIAMI, FL, 33125 |
| QUINTANA WILFREDO O | President | 1428 NW 14 AVE, MIAMI, FL, 33125 |
| QUINTANA WILFREDO O | Secretary | 1428 NW 14 AVE, MIAMI, FL, 33125 |
| QUINTANA WILFREDO O | Director | 1428 NW 14 AVE, MIAMI, FL, 33125 |
| QUINTANA WILFREDO | Agent | 1428 NW 14 AVE, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-04-30 | 2057 71ST STREET, MIAMI, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-30 | 1428 NW 14 AVE, MIAMI, FL 33125 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-21 | 2057 71ST STREET, MIAMI, FL 33141 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900012532 | LAPSED | 03 24387 CA01 | 11TH JUDICIAL CIRCUIT-DADE CO. | 2004-03-03 | 2009-05-14 | $5300.00 | DEPT. OF AGRICULTURE AND CONSUMER SERVICES, 407 S. CALHOUN ST., MAYO BLDG., SUITE 52, TALLAHASSEE, FL 32399 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-21 |
| Domestic Profit | 2001-01-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
