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BEACH CLUB II 1812-04/04. CORP.

Company Details

Entity Name: BEACH CLUB II 1812-04/04. CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 23 Apr 2004 (21 years ago)
Date of dissolution: 15 Sep 2006 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (18 years ago)
Document Number: P04000067388
FEI/EIN Number APPLIED FOR
Address: 2100 PONCE DE LEON BLVD., SUITE 600, CORAL GABLES, FL, 33134
Mail Address: 2100 PONCE DE LEON BLVD., SUITE 600, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
GURIAN JORGE Agent 2100 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134

Director

Name Role Address
GALBIATI GIANLUIGI Director 2100 PONCE DE LEON BLVD STE 600, CORAL GABLES, FL, 33134

President

Name Role Address
GALBIATI GIANLUIGI President 2100 PONCE DE LEON BLVD STE 600, CORAL GABLES, FL, 33134

Secretary

Name Role Address
GALBIATI GIANLUIGI Secretary 2100 PONCE DE LEON BLVD STE 600, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data
CHANGE OF PRINCIPAL ADDRESS 2005-06-21 2100 PONCE DE LEON BLVD., SUITE 600, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2005-06-21 2100 PONCE DE LEON BLVD., SUITE 600, CORAL GABLES, FL 33134 No data
REGISTERED AGENT ADDRESS CHANGED 2005-06-21 2100 PONCE DE LEON BLVD., SUITE 600, CORAL GABLES, FL 33134 No data

Documents

Name Date
ANNUAL REPORT 2005-06-21
Domestic Profit 2004-04-23

Date of last update: 02 Feb 2025

Sources: Florida Department of State