| Entity Name: | NORTHBEACH HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 14 Sep 2009 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Nov 2024 (3 months ago) |
| Document Number: | P09000077031 |
| FEI/EIN Number | 460523415 |
| Address: | Av. Quintana 236, Buenos Aires, 1014 ABP, AR |
| Mail Address: | 2510 NW 97TH AVENUE, SUITE 140, MIAMI, FL, 33172, US |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| NATIONS BUSINESS & TAX CENTERS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| BENITES MANUEL M | President | Suipacha 1111, Buenos Aires, 1008 |
| Name | Role | Address |
|---|---|---|
| LEON MARIA L | Vice President | Av. Quintana 236, Buenos Aires, 1014 BP |
| Name | Role | Address |
|---|---|---|
| Benites Manuel | Auth | Av. Quintana 236, Buenos Aires, 1014 BP |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-22 | 2510 NW 97TH AVENUE SUITE 140, MIAMI, FL 33172 | No data |
| AMENDMENT | 2024-11-22 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2024-11-22 | Av. Quintana 236, 9th. Floor, Buenos Aires 1014 ABP AR | No data |
| REGISTERED AGENT NAME CHANGED | 2024-11-22 | NATIONS BUSINESS & TAX CENTERS, INC. | No data |
| REINSTATEMENT | 2016-10-25 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-20 | Av. Quintana 236, 9th. Floor, Buenos Aires 1014 ABP AR | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000657636 | TERMINATED | 1000000426686 | PALM BEACH | 2013-01-30 | 2033-04-04 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| Amendment | 2024-11-22 |
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-02-06 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-03-20 |
| REINSTATEMENT | 2016-10-25 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
