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SOUTH BEACH EQUITIES, INC. - Florida Company Profile

Company Details

Entity Name: SOUTH BEACH EQUITIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTH BEACH EQUITIES, 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: 29 Apr 1993 (32 years ago)
Date of dissolution: 27 Sep 2024 (8 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (8 months ago)
Document Number: P93000031917
FEI/EIN Number 593223533

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1 SLEIMAN PARKWAY, SUITE 270, JACKSONVILLE, FL, 32216, US
Mail Address: 1 SLEIMAN PARKWAY, SUITE 270, JACKSONVILLE, FL, 32216, US
ZIP code: 32216
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SLEIMAN ANTHONY T Director 1 SLEIMAN PARKWAY, SUITE 270, JACKSONVILLE, FL, 32216
SLEIMAN ANTHONY T President 1 SLEIMAN PARKWAY, SUITE 270, JACKSONVILLE, FL, 32216
SLEIMAN JOSEPH E DVAS 1 SLEIMAN PARKWAY, SUITE 270, JACKSONVILLE, FL, 32216
SLEIMAN ELI T Director 1 SLEIMAN PARKWAY, SUITE 270, JACKSONVILLE, FL, 32216
SLEIMAN ELI T Vice President 1 SLEIMAN PARKWAY, SUITE 270, JACKSONVILLE, FL, 32216
SLEIMAN ELI T Secretary 1 SLEIMAN PARKWAY, SUITE 270, JACKSONVILLE, FL, 32216
SLEIMAN ELI T Treasurer 1 SLEIMAN PARKWAY, SUITE 270, JACKSONVILLE, FL, 32216
HERZBERG MICHAEL W Vice President 1 SLEIMAN PARKWAY, JACKSONVILLE, FL, 32216
McNaughton Michael H Chief Operating Officer 1 SLEIMAN PARKWAY, JACKSONVILLE, FL, 32216
Walker Kevin Agent 1 SLEIMAN PARKWAY, JACKSONVILLE, FL, 32216

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2023-02-17 Walker, Kevin -
AMENDMENT 2018-06-27 - -
CHANGE OF PRINCIPAL ADDRESS 2001-04-26 1 SLEIMAN PARKWAY, SUITE 270, JACKSONVILLE, FL 32216 -
CHANGE OF MAILING ADDRESS 2001-04-26 1 SLEIMAN PARKWAY, SUITE 270, JACKSONVILLE, FL 32216 -
REGISTERED AGENT ADDRESS CHANGED 2001-04-26 1 SLEIMAN PARKWAY, SUITE 270, JACKSONVILLE, FL 32216 -

Documents

Name Date
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-01-29
Amendment 2018-06-27
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-01-15

Date of last update: 02 May 2025

Sources: Florida Department of State