| Entity Name: | BEACH CLUB II 3601-04/04, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BEACH CLUB II 3601-04/04, 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: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P04000067386 |
| FEI/EIN Number |
201034441
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2665 SOUTH BAYSHORE DRIVE, 906, COCONUT GROVE, FL, 33133 |
| Mail Address: | 2665 SOUTH BAYSHORE DRIVE, 906, COCONUT GROVE, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALBIATI GIANLUIGI | Director | 2665 SOUTH BAYSHORE DRIVE STE 906, COCONUT GROVE, FL, 33133 |
| GALBIATI GIANLUIGI | President | 2665 SOUTH BAYSHORE DRIVE STE 906, COCONUT GROVE, FL, 33133 |
| GALBIATI GIANLUIGI | Secretary | 2665 SOUTH BAYSHORE DRIVE STE 906, COCONUT GROVE, FL, 33133 |
| GURIAN JORGE L | Agent | 2665 SOUTH BAYSHORE DRIVE, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-27 | 2665 SOUTH BAYSHORE DRIVE, 906, COCONUT GROVE, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-27 | 2665 SOUTH BAYSHORE DRIVE, 906, COCONUT GROVE, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-27 | 2665 SOUTH BAYSHORE DRIVE, 906, COCONUT GROVE, FL 33133 | - |
| CANCEL ADM DISS/REV | 2010-01-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-01 | GURIAN, JORGE L | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-05-01 |
| REINSTATEMENT | 2010-01-27 |
| ANNUAL REPORT | 2008-05-09 |
| ANNUAL REPORT | 2007-03-01 |
| ANNUAL REPORT | 2006-08-16 |
| ANNUAL REPORT | 2005-06-23 |
| Domestic Profit | 2004-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
