| Entity Name: | B BEACH 1002 INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 25 Sep 2014 (10 years ago) |
| Document Number: | P14000079382 |
| FEI/EIN Number | 47-1986293 |
| Mail Address: | 3971 SW 8th Street, Suite 305, Miami, FL 33134-2951 |
| Address: | 2900 NE 7TH AVE, UNIT 1002, MIAMI, FL 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Registered Agents Serving Named Corporations, Inc. | Agent | 3971 SW 8th Street, Suite 305, Miami, FL 33134-2951 |
| Name | Role | Address |
|---|---|---|
| VALLES VARGAS, SALVADOR F | Director | 3971 SW 8th Street, Suite 305 Miami, FL 33134-2951 |
| Vargas Antillon, Elsa | Director | 3971 SW 8th Street, Suite 305 Miami, FL 33134-2951 |
| Valles Vargas, Elsa | Director | 3971 SW 8th Street, Suite 305 Miami, FL 33134-2951 |
| Name | Role | Address |
|---|---|---|
| VALLES VARGAS, SALVADOR F | President | 3971 SW 8th Street, Suite 305 Miami, FL 33134-2951 |
| Name | Role | Address |
|---|---|---|
| VALLES VARGAS, SALVADOR F | Secretary | 3971 SW 8th Street, Suite 305 Miami, FL 33134-2951 |
| Name | Role | Address |
|---|---|---|
| Vargas Antillon, Elsa | Vice President | 3971 SW 8th Street, Suite 305 Miami, FL 33134-2951 |
| Name | Role | Address |
|---|---|---|
| Valles Vargas, Elsa | Treasurer | 3971 SW 8th Street, Suite 305 Miami, FL 33134-2951 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-08 | 2900 NE 7TH AVE, UNIT 1002, MIAMI, FL 33137 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-03-08 | Registered Agents Serving Named Corporations, Inc. | No data |
| CHANGE OF MAILING ADDRESS | 2019-05-01 | 2900 NE 7TH AVE, UNIT 1002, MIAMI, FL 33137 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-01 | 3971 SW 8th Street, Suite 305, Miami, FL 33134-2951 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-02-03 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
