| Entity Name: | SOUTH BEACH TANNING FACTORY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH BEACH TANNING FACTORY, 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: | 08 Jul 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Aug 2021 (4 years ago) |
| Document Number: | P04000102086 |
| FEI/EIN Number |
05-0607819
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 DOUGLAS AVENUE SUITE 3328, ALTAMONTE SPRINGS, FL, 32714, US |
| Mail Address: | 999 DOUGLAS AVENUE SUITE 3328, ALTAMONTE SPRINGS, FL, 32714, US |
| ZIP code: | 32714 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2549008HPUPGRNB9H374 | P04000102086 | US-FL | GENERAL | ACTIVE | 2004-07-01 | |||||||||||||||||||
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| Legal | C/O LOWMAN, WILLIAM R., JR., ESQ., SHUFFIELD, LOWMAN & WILSON, P.A., 1000 LEGION PLACE, SUITE 1700, ORLANDO, US-FL, US, 32801 |
| Headquarters | 999 DOUGLAS AVENUE, SUITE 3328, Altamonte Springs, US-FL, US, 32714 |
Registration details
| Registration Date | 2020-04-24 |
| Last Update | 2024-03-22 |
| Status | ISSUED |
| Next Renewal | 2025-04-21 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P04000102086 |
| Name | Role | Address |
|---|---|---|
| HIBBARD BRIAN J | President | 999 DOUGLAS AVENUE SUITE 3328, ALTAMONTE SPRINGS, FL, 32714 |
| HIBBARD HEATHER | Vice President | 999 DOUGLAS AVENUE SUITE 3328, ALTAMONTE SPRINGS, FL, 32714 |
| LOWMAN WILLIAM RJR., ES | Agent | SHUFFIELD, LOWMAN & WILSON, P.A., ORLANDO, FL, 32801 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000013328 | SOUTH BEACH TANNING COMPANY | ACTIVE | 2021-01-27 | 2026-12-31 | - | 999 DOUGLAS AVENUE #3328, ALTAMONTE SPRINGS, FL, 32714 |
| G18000027046 | SOUTH BEACH TANNING COMPANY | EXPIRED | 2018-02-23 | 2023-12-31 | - | SUITE 1141-301, OVIEDO, FL, 32766 |
| G12000073378 | SOUTH BEACH TANNING COMPANY | EXPIRED | 2012-07-11 | 2017-12-31 | - | 1713 ALVARADO COURT, LONGWOOD, FL, 32779 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-08-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-30 | 999 DOUGLAS AVENUE SUITE 3328, ALTAMONTE SPRINGS, FL 32714 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-30 | 999 DOUGLAS AVENUE SUITE 3328, ALTAMONTE SPRINGS, FL 32714 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-22 | LOWMAN, WILLIAM R., JR., ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-22 | SHUFFIELD, LOWMAN & WILSON, P.A., 1000 LEGION PLACE, SUITE 1700, ORLANDO, FL 32801 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-04-09 |
| ANNUAL REPORT | 2022-03-10 |
| Amendment | 2021-08-06 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-03-10 |
| AMENDED ANNUAL REPORT | 2016-03-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2604088700 | 2021-03-30 | 0491 | PPS | 999 Douglas Ave Ste 3328, Altamonte Springs, FL, 32714-5213 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7457547005 | 2020-04-07 | 0491 | PPP | 999 Douglas Ave, Suite 3328, ALTAMONTE SPRINGS, FL, 32714-2010 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
