| Entity Name: | MIAMI AND THE BEACHES REALTY, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI AND THE BEACHES REALTY, 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 Mar 2011 (14 years ago) |
| Date of dissolution: | 24 Feb 2016 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 24 Feb 2016 (9 years ago) |
| Document Number: | P11000028522 |
| FEI/EIN Number |
450737726
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1500 Bay Road, Miami Beach, FL, 33139, US |
| Address: | 429 LENOX AVE, 4-C01, Miami Beach, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELEZ CARLOS A | President | 1500 Bay Road, Miami Beach, FL, 33139 |
| VELEZ CARLOS A | Agent | 1500 Bay Road, Miami Beach, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOCATION OF VOLUNTARY DISSOLUT | 2016-02-24 | - | - |
| CONVERSION | 2016-02-24 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L16000037490. CONVERSION NUMBER 500000158585 |
| VOLUNTARY DISSOLUTION | 2016-02-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 429 LENOX AVE, 4-C01, Miami Beach, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 1500 Bay Road, 604, Miami Beach, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 429 LENOX AVE, 4-C01, Miami Beach, FL 33139 | - |
| Name | Date |
|---|---|
| Revocation of Dissolution | 2016-02-24 |
| VOLUNTARY DISSOLUTION | 2016-02-04 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-07-25 |
| ANNUAL REPORT | 2012-03-02 |
| Domestic Profit | 2011-03-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
