| Entity Name: | JADE BEACH 3902-04/04. CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JADE BEACH 3902-04/04. CORP. 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: | 23 Apr 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P04000067384 |
| FEI/EIN Number |
203435002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2665 S. BAYSHORE DRIVE, SUITE 906, COCONUT GROVE, FL, 33133 |
| Mail Address: | 2665 S. BAYSHORE DRIVE, SUITE 906, COCONUT GROVE, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALBIATI GIANLUIGI | Director | 2665 S BAYSHORE DRIVE, #906, COCONUT GROVE, FL, 33133 |
| GALBIATI GIANLUIGI | President | 2665 S BAYSHORE DRIVE, #906, COCONUT GROVE, FL, 33133 |
| GALBIATI GIANLUIGI | Secretary | 2665 S BAYSHORE DRIVE, #906, COCONUT GROVE, FL, 33133 |
| GURIAN JORGE | Agent | 2665 S BAYSHORE DRIVE, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-01-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-07 | 2665 S. BAYSHORE DRIVE, SUITE 906, COCONUT GROVE, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-07 | 2665 S. BAYSHORE DRIVE, SUITE 906, COCONUT GROVE, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-07 | 2665 S BAYSHORE DRIVE, SUITE 906, COCONUT GROVE, FL 33133 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-03-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| FORTUNE BEACH, LLC, VS JADE BEACH 3902-04/04, CORP., etc., | 3D2012-0528 | 2012-02-28 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | FORTUNE BEACH LLC |
| Role | Appellant |
| Status | Active |
| Representations | JASON R. BLOCK |
| Name | JADE BEACH 3902-04/04. CORP. |
| Role | Appellee |
| Status | Active |
| Representations | BRIAN BARAKAT |
| Name | Hon. Pedro P. Echarte, Jr. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2012-04-18 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2012-04-18 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2012-04-18 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellant's notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
| Docket Date | 2012-04-18 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2012-04-16 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion For Voluntary Dismissal |
| On Behalf Of | JADE BEACH 3902-04/04 CORP. |
| Docket Date | 2012-03-01 |
| Type | Notice |
| Subtype | Notice of Cross Appeal |
| Description | Notice of Cross Appeal |
| On Behalf Of | JADE BEACH 3902-04/04 CORP. |
| Docket Date | 2012-02-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2012-02-28 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | FORTUNE BEACH, LLC |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-01-07 |
| REINSTATEMENT | 2007-03-29 |
| ANNUAL REPORT | 2005-06-21 |
| Domestic Profit | 2004-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
