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BEACH CLUB II 3601-04/04, CORP.

BEACH CLUB II 3601-04/04, CORP.

Company Details

Entity Name:	BEACH CLUB II 3601-04/04, CORP.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	23 Apr 2004 (21 years ago)
Date of dissolution:	28 Sep 2012 (12 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	28 Sep 2012 (12 years ago)
Document Number:	P04000067386
FEI/EIN Number	201034441
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

Agent

Name	Role	Address
GURIAN JORGE L	Agent	2665 SOUTH BAYSHORE DRIVE, COCONUT GROVE, FL, 33133

Director

Name	Role	Address
GALBIATI GIANLUIGI	Director	2665 SOUTH BAYSHORE DRIVE STE 906, COCONUT GROVE, FL, 33133

President

Name	Role	Address
GALBIATI GIANLUIGI	President	2665 SOUTH BAYSHORE DRIVE STE 906, COCONUT GROVE, FL, 33133

Secretary

Name	Role	Address
GALBIATI GIANLUIGI	Secretary	2665 SOUTH BAYSHORE DRIVE STE 906, COCONUT GROVE, FL, 33133

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2012-09-28	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2010-01-27	2665 SOUTH BAYSHORE DRIVE, 906, COCONUT GROVE, FL 33133	No data
CHANGE OF MAILING ADDRESS	2010-01-27	2665 SOUTH BAYSHORE DRIVE, 906, COCONUT GROVE, FL 33133	No data
REGISTERED AGENT ADDRESS CHANGED	2010-01-27	2665 SOUTH BAYSHORE DRIVE, 906, COCONUT GROVE, FL 33133	No data
CANCEL ADM DISS/REV	2010-01-27	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2009-09-25	No data	No data
REGISTERED AGENT NAME CHANGED	2007-03-01	GURIAN, JORGE L	No data

Documents

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 Feb 2025

Sources: Florida Department of State