| Entity Name: | SOUTH BEACH SEAFOOD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH BEACH SEAFOOD, 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: |
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: | 18 Jan 2005 (20 years ago) |
| Date of dissolution: | 27 Dec 2012 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 27 Dec 2012 (12 years ago) |
| Document Number: | P05000009436 |
| FEI/EIN Number |
202135753
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5806 NORTH OCCIDENT STREET, TAMPA, FL, 33614 |
| Mail Address: | P.O. BOX, 1738, ATLANTA, GA, 30324-4887, US |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEARCE DAVID H | Director | 1600 KATHLEEN ROAD, LAKELAND, FL, 33805 |
| PEARCE DAVID H | President | 1600 KATHLEEN ROAD, LAKELAND, FL, 33805 |
| WATKINS MILES B | Director | 1600 KATHLEEN ROAD, LAKELAND, FL, 33805 |
| WATKINS MICHAEL L | Assistant Secretary | 1958 MONROE DRIVE NE, ATLANTA, GA, 30324 |
| WAHLEN ERIC S | Secretary | 1958 MONROE DR NE, ATLANTA, GA, 30324 |
| WAHLEN ERIC S | Treasurer | 1958 MONROE DR NE, ATLANTA, GA, 30324 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-12-27 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L12000161338. CONVERSION NUMBER 700000127847 |
| CHANGE OF PRINCIPAL ADDRESS | 2010-08-27 | 5806 NORTH OCCIDENT STREET, TAMPA, FL 33614 | - |
| CHANGE OF MAILING ADDRESS | 2006-06-02 | 5806 NORTH OCCIDENT STREET, TAMPA, FL 33614 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-13 |
| ANNUAL REPORT | 2010-08-27 |
| ANNUAL REPORT | 2010-04-16 |
| ANNUAL REPORT | 2009-03-09 |
| ANNUAL REPORT | 2008-03-21 |
| ANNUAL REPORT | 2007-02-09 |
| ANNUAL REPORT | 2006-06-02 |
| Domestic Profit | 2005-01-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
