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SOUTH BEACH CONSTRUCTION, INC. - Florida Company Profile

Company Details

Entity Name: SOUTH BEACH CONSTRUCTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTH BEACH CONSTRUCTION, 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: 10 Nov 2003 (21 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 22 Oct 2004 (21 years ago)
Document Number: P03000134460
FEI/EIN Number 510488207

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1111 Kane Concourse, 509, Bay Harbor Islands, FL, 33154, US
Mail Address: 1111 Kane Concourse, 509, Bay Harbor Islands, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Dausey Daniel Agent 1111 Kane Concourse, Bay Harbor Islands, FL, 33154
DAUSEY DANIEL President 1111 Kane Concourse, Bay Harbor Islands, FL, 33154
DAUSEY DANIEL Director 1111 Kane Concourse, Bay Harbor Islands, FL, 33154
DAUSEY JERI G Chief Executive Officer 1111 Kane Concourse, Bay Harbor Islands, FL, 33154

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-05-01 1111 Kane Concourse, 509, Bay Harbor Islands, FL 33154 -
CHANGE OF MAILING ADDRESS 2020-05-01 1111 Kane Concourse, 509, Bay Harbor Islands, FL 33154 -
REGISTERED AGENT ADDRESS CHANGED 2020-05-01 1111 Kane Concourse, 509, 414, Bay Harbor Islands, FL 33154 -
REGISTERED AGENT NAME CHANGED 2018-02-21 Dausey, Daniel -
CANCEL ADM DISS/REV 2004-10-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15001134945 LAPSED 14-18546 SP 23 (04) MIAMI-DADE COUNTY 2015-12-17 2020-12-18 $4835.67 MID CONTINENT CASUALTY CO. C/O YATES AND SCHILLER P.A., 7900 GLADES ROAD, SUITE 405, BOCA RATON, FL 33434

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-06-17
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-01-22

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347370413 0418800 2024-03-26 1428 ALTON RD, MIAMI BEACH, FL, 33139
Inspection Type Referral
Scope NoInspection
Safety/Health Safety
Close Conference 2024-03-26
Emphasis N: FALL
Case Closed 2024-05-24

Related Activity

Type Referral
Activity Nr 2145214
Safety Yes
Health Yes
Type Inspection
Activity Nr 1737025
Safety Yes
Type Inspection
Activity Nr 1737032
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7593168402 2021-02-12 0455 PPS 1111 Kane Concourse, Bay Harbor Islands, FL, 33154-2029
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 110723
Loan Approval Amount (current) 110723
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4086
Servicing Lender Name Stone Bank
Servicing Lender Address 802 E Main St, MOUNTAIN VIEW, AR, 72560-6491
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bay Harbor Islands, MIAMI-DADE, FL, 33154-2029
Project Congressional District FL-24
Number of Employees 18
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 4086
Originating Lender Name Stone Bank
Originating Lender Address MOUNTAIN VIEW, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 111290.27
Forgiveness Paid Date 2021-08-25
3956227108 2020-04-12 0455 PPP 1111 Kane Concourse Suite 509, MIAMI BEACH, FL, 33154
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 102935
Loan Approval Amount (current) 102935
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4086
Servicing Lender Name Stone Bank
Servicing Lender Address 802 E Main St, MOUNTAIN VIEW, AR, 72560-6491
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI BEACH, MIAMI-DADE, FL, 33154-0001
Project Congressional District FL-24
Number of Employees 10
NAICS code 454110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 4086
Originating Lender Name Stone Bank
Originating Lender Address MOUNTAIN VIEW, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 103659.78
Forgiveness Paid Date 2021-01-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State