| Entity Name: | EQUINOX SOUTH BEACH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EQUINOX SOUTH BEACH, 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: | 22 Dec 2004 (20 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 09 Nov 2005 (19 years ago) |
| Document Number: | P04000171347 |
| FEI/EIN Number |
202309828
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 Park Ave., FL 2, New York, NY, 10016, US |
| Mail Address: | 1 PARK AVENUE, ATTN: TAX DEPT, NEW YORK, NY, 10016, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| SPEVAK HARVEY | Director | 31 Hudson Yards, NEW YORK, NY, 10001 |
| Phillipps David | Chief Financial Officer | 31 Hudson Yards, New York, NY, 10001 |
| ROSEN SCOTT | Seni | 31 Hudson Yards, New York, NY, 10001 |
| Weinhaus Jeffrey | President | 31 Hudson Yards, New York, NY, 10001 |
| Hong Arlene | Secretary | 31 Hudson Yards, New York, NY, 10001 |
| Childs Emily | Asst | 31 Hudson Yards, New York, NY, 10016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000094799 | EQUINOX FITNESS CLUB | ACTIVE | 2013-09-25 | 2028-12-31 | - | 31 HUDSON YARDS C/O ENTITLEMENTS, C/O ENTITLEMENTS, NEW YORK, NY, 10001 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-05-13 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-20 | 1 Park Ave., FL 2, New York, NY 10016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-12 | 1 Park Ave., FL 2, New York, NY 10016 | - |
| CANCEL ADM DISS/REV | 2005-11-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-04-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
