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SOUTH BEACH SEAFOOD, INC.

SOUTH BEACH SEAFOOD, INC.

Company Details

Entity Name:	SOUTH BEACH SEAFOOD, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
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	20-2135753
Address:	5806 NORTH OCCIDENT STREET, TAMPA, FL 33614
Mail Address:	P.O. BOX, 1738, ATLANTA, GA 30324-4887
ZIP code:	33614
County:	Hillsborough
Place of Formation:	FLORIDA

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Director

Name	Role	Address
PEARCE, DAVID H	Director	1600 KATHLEEN ROAD, LAKELAND, FL 33805
WATKINS, MILES B	Director	1600 KATHLEEN ROAD, LAKELAND, FL 33805

President

Name	Role	Address
PEARCE, DAVID H	President	1600 KATHLEEN ROAD, LAKELAND, FL 33805

Assistant Secretary

Name	Role	Address
WATKINS, MICHAEL L	Assistant Secretary	1958 MONROE DRIVE NE, ATLANTA, GA 30324

Secretary

Name	Role	Address
WAHLEN, ERIC S	Secretary	1958 MONROE DR NE, ATLANTA, GA 30324

Treasurer

Name	Role	Address
WAHLEN, ERIC S	Treasurer	1958 MONROE DR NE, ATLANTA, GA 30324

Events

Event Type	Filed Date	Value	Description
CONVERSION	2012-12-27	No data	CONVERSION MEMBER. RESULTING CORPORATION WAS L12000161338. CONVERSION NUMBER 700000127847
CHANGE OF PRINCIPAL ADDRESS	2010-08-27	5806 NORTH OCCIDENT STREET, TAMPA, FL 33614	No data
CHANGE OF MAILING ADDRESS	2006-06-02	5806 NORTH OCCIDENT STREET, TAMPA, FL 33614	No data

Documents

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: 04 Jan 2025

Sources: Florida Department of State