| Entity Name: | 120 SOUTH BEACH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
120 SOUTH BEACH, 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: | 02 Aug 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Dec 2013 (11 years ago) |
| Document Number: | P12000067343 |
| FEI/EIN Number |
46-0693992
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 310247, MIAMI, FL, 33231 |
| Address: | 900 BICAYNE BLVD STE 5706, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALAMA ISABEL | President | 900 BICAYNE BLVD STE 5706, MIAMI, FL, 33132 |
| CALAMA ISABEL | Director | 900 BICAYNE BLVD STE 5706, MIAMI, FL, 33132 |
| CALAMA ISABEL | Secretary | 900 BICAYNE BLVD STE 5706, MIAMI, FL, 33132 |
| CALAMA ISABEL | Treasurer | 900 BICAYNE BLVD STE 5706, MIAMI, FL, 33132 |
| Calama Isabel | Agent | 900 BICAYNE BLVD STE 5706, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-14 | 900 BICAYNE BLVD STE 5706, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-19 | Calama, Isabel | - |
| AMENDMENT | 2013-12-20 | - | - |
| NAME CHANGE AMENDMENT | 2012-12-03 | 120 SOUTH BEACH, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-24 |
| ANNUAL REPORT | 2023-03-05 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
