| Entity Name: | BEACH LABS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BEACH LABS, 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: | 21 Jul 2008 (17 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P08000068799 |
| FEI/EIN Number |
743213259
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3450 S Ocean Blvd, PALM BEACH, FL, 33480, US |
| Mail Address: | 3450 S Ocean Blvd, PALM BEACH, FL, 33480, US |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUSSO RONALD PJR. | President | 3450 S OCEAN BLVD, PALM BEACH, FL, 33480 |
| RUSSO RONALD PJR. | Treasurer | 3450 S OCEAN BLVD, PALM BEACH, FL, 33480 |
| RUSSO RONALD P | Agent | 3450 S Ocean Blvd, PALM BEACH, FL, 33480 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000065878 | MYST HOLDINGS | ACTIVE | 2022-05-27 | 2027-12-31 | - | 17948 US HWY 19 N, CLEARWATER, FL, 33764 |
| G22000004388 | COCOANUT ROW | ACTIVE | 2022-01-12 | 2027-12-31 | - | 3450 S OCEAN BLVD, UNIT 122, PALM BEACH, FL, 33480 |
| G21000066556 | COCOANUT ROW ART | ACTIVE | 2021-05-15 | 2026-12-31 | - | 3450 S OCEAN BLVD, UNIT122, PALM BEACH, FL, 33480 |
| G20000003318 | BEACH LABS, INC. | ACTIVE | 2020-01-08 | 2025-12-31 | - | 3450 S OCEAN BLVD, #122, PALM BEACH, FL, 33480 |
| G19000071058 | BANDANA COUTURE | EXPIRED | 2019-06-25 | 2024-12-31 | - | 3450 S OCEAN BLVD, #122, PALM BEACH, FL, 33480 |
| G13000044096 | VALUERICH | EXPIRED | 2013-05-08 | 2018-12-31 | - | 340 ROYAL POINCIANA WAY, STE 317 - 335, PALM BEACH, FL, 33480 |
| G11000076773 | WORLD MARKET MEDIA | EXPIRED | 2011-08-02 | 2016-12-31 | - | 340 ROYAL POINCIANA WAY, SUITE 317/335, PALM BEACH, FL, 33480 |
| G10000087299 | EQUITIES.COM | EXPIRED | 2010-09-23 | 2015-12-31 | - | 4525 DEAN MARTIN DRIVE, #2007, LAS VEGAS, NV, 89103, US |
| G10000087303 | WORLDMARKETMEDIA.COM | EXPIRED | 2010-09-23 | 2015-12-31 | - | 4525 DEAN MARTIN DRIVE, #2007, LAS VEGAS, NV, 89103, US |
| G10000087298 | WORLD MARKET MEDIA | EXPIRED | 2010-09-23 | 2015-12-31 | - | 4525 DEAN MARTIN DRIVE, #2007, LAS VEGAS, NV, 89103, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| AMENDMENT | 2019-05-16 | - | - |
| AMENDMENT AND NAME CHANGE | 2019-05-16 | BEACH LABS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-22 | 3450 S Ocean Blvd, 122, PALM BEACH, FL 33480 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-22 | 3450 S Ocean Blvd, 122, PALM BEACH, FL 33480 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-22 | 3450 S Ocean Blvd, 122, PALM BEACH, FL 33480 | - |
| NAME CHANGE AMENDMENT | 2015-04-20 | COCOANUT ROW CAPITAL, INC. | - |
| AMENDMENT AND NAME CHANGE | 2013-01-22 | GLX IP, INC. | - |
| AMENDMENT | 2012-04-12 | - | - |
| AMENDMENT | 2011-12-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001037106 | TERMINATED | 1000000690189 | PALM BEACH | 2015-08-05 | 2035-12-04 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-01-14 |
| Amendment and Name Change | 2019-05-16 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-14 |
| Name Change | 2015-04-20 |
| ANNUAL REPORT | 2015-03-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
