| Entity Name: | BEACH CLUB 4907, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BEACH CLUB 4907, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 May 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Dec 2010 (14 years ago) |
| Document Number: | P10000040014 |
| FEI/EIN Number |
272954430
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1830 S. OCEAN DRIVE, Hallandale, FL, 33009, US |
| Mail Address: | 3500 mystic pointe Dr, Aventura, FL, 33180, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAX ZONE SOLUTIONS, INC | Agent | - |
| ARANGO HENAO ALEJANDRO | Secretary | 1560 Still Water Dr, MIAMI BEACH, FL, 33141 |
| ARANGO HENAO ALEJANDRO | Director | 1560 Still Water Dr, MIAMI BEACH, FL, 33141 |
| Henao Sanchez Maria C | Vice President | 3500 mystic pointe dr, Aventura, FL, 33180 |
| Henao Sanchez Maria C | Director | 3500 mystic pointe dr, Aventura, FL, 33180 |
| ARANGO HENAO FELIPE | President | 6000 COLLINS AVE, MIAMI BEACH, FL, 33141 |
| ARANGO HENAO FELIPE | Director | 6000 COLLINS AVE, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-26 | 1830 S. OCEAN DRIVE, SUITE 4907, Hallandale, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-15 | Tax Zone Solutions INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-15 | 1940 Westward Dr, Miami Springs, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-18 | 1830 S. OCEAN DRIVE, SUITE 4907, Hallandale, FL 33009 | - |
| AMENDMENT | 2010-12-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-03-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
