| Entity Name: | SHALLOW BEACH ENTERTAINMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHALLOW BEACH ENTERTAINMENT 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: |
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: | 04 Mar 2003 (22 years ago) |
| Document Number: | P03000025965 |
| FEI/EIN Number |
562337345
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 Lenox Ave NUM 1, Miami Beach, FL, 33139, US |
| Mail Address: | 10 La Gorce Circle, Miami Beach, FL, 33141, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Delaplaine Louise | Director | 900 Lenox Ave NUM 1, Miami Beach, FL, 33139 |
| Delaplaine Renee | Director | 10 La Gorce Circle, Miami Beach, FL, 33141 |
| DELAPLAINE Louise | Agent | 900 Lenox Ave NUM 1, Miami Beach, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-01 | DELAPLAINE, Louise | - |
| CHANGE OF MAILING ADDRESS | 2023-07-19 | 900 Lenox Ave NUM 1, Miami Beach, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-23 | 900 Lenox Ave NUM 1, Miami Beach, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-23 | 900 Lenox Ave NUM 1, Miami Beach, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| AMENDED ANNUAL REPORT | 2023-07-19 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-02-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
