| Entity Name: | GOLDEN BEACH MANAGER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GOLDEN BEACH MANAGER, 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: | 16 Mar 2011 (14 years ago) |
| Date of dissolution: | 05 Feb 2025 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Feb 2025 (3 months ago) |
| Document Number: | P11000026484 |
| FEI/EIN Number |
45-3743612
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4045 Sheridan Ave,, Suite 301, MIAMI, FL, 33140, US |
| Mail Address: | 4045 Sheridan Ave,, Suite 301, MIAMI, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGALIA BISCAYNE INC. | Manager | - |
| Gainsburg Elissa | Agent | Pardo Jackson Gainsburg, 100 SE 2nd Street, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 4045 Sheridan Ave,, Suite 301, MIAMI, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 4045 Sheridan Ave,, Suite 301, MIAMI, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-26 | Gainsburg, Elissa | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-26 | Pardo Jackson Gainsburg, 100 SE 2nd Street,, Suite 2050, Miami, FL 33131 | - |
| AMENDMENT | 2016-02-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001325944 | TERMINATED | 1000000472185 | MIAMI-DADE | 2013-08-13 | 2033-09-05 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-05 |
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-01-25 |
| Off/Dir Resignation | 2020-11-03 |
| ANNUAL REPORT | 2020-07-24 |
| AMENDED ANNUAL REPORT | 2019-10-25 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-01-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
