| Entity Name: | MBEACH HOLDINGS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MBEACH HOLDINGS, 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: | 29 Jun 2009 (16 years ago) |
| Date of dissolution: | 14 Dec 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Dec 2018 (6 years ago) |
| Document Number: | P09000056109 |
| FEI/EIN Number |
270711024
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17001 COLLINS AVENUE, APT. 3808, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 17001 COLLINS AVENUE, APT. 3808, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cisneros, Commander & Zorrilla, P.A. | Agent | 1501 Venera Avenue, Coral Gables, FL, 33146 |
| VIOLA Carlos M | President | 17001 Collins Avenue, Sunny Isles Beach, FL, 33160 |
| TORINO Maria | Vice President | 17001 Collins Avenue, Sunny Isles Beach, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-10 | 1501 Venera Avenue, 200, Coral Gables, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-22 | Cisneros, Commander & Zorrilla, P.A. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-13 | 17001 COLLINS AVENUE, APT. 3808, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-13 | 17001 COLLINS AVENUE, APT. 3808, SUNNY ISLES BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-14 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-03-10 |
| ANNUAL REPORT | 2014-01-10 |
| AMENDED ANNUAL REPORT | 2013-06-07 |
| ANNUAL REPORT | 2013-01-31 |
| ANNUAL REPORT | 2012-03-13 |
| ANNUAL REPORT | 2011-01-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
