| Entity Name: | MIAMI BEACH HOLDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI BEACH HOLDING COMPANY 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: | 02 Apr 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Dec 2020 (4 years ago) |
| Document Number: | P02000035911 |
| FEI/EIN Number |
753040248
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6750 NE 4th Court, MIAMI, FL, 33138, US |
| Mail Address: | 6750 NE 4th Court, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAROM DORON | President | 6750 NE 4th Court, MIAMI, FL, 33138 |
| MAROM DORON | Agent | 6750 NE 4th Court, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-12-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-24 | 6750 NE 4th Court, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-24 | 6750 NE 4th Court, MIAMI, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-24 | 6750 NE 4th Court, MIAMI, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-17 | MAROM, DORON | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-04-19 |
| Amendment | 2020-12-22 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
