| Entity Name: | COLE SOUTH BEACH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 22 Feb 1994 (31 years ago) |
| Date of dissolution: | 24 Dec 2009 (15 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 Dec 2009 (15 years ago) |
| Document Number: | P94000014351 |
| FEI/EIN Number | 65-0597139 |
| Address: | 603 W. 50TH STREET, NEW YORK, NY 10019 |
| Mail Address: | 603 W. 50TH STREET, % GENERAL COUNSEL, NEW YORK, NY 10019 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | C/O CT CORPORATION, 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| COLE, KENNETH D | President | 603 W. 50TH STREET, NEW YORK, NY 10019 |
| Name | Role | Address |
|---|---|---|
| PASEWALDT, DIETER | Vice President | 603 W. 50TH STREET, NEW YORK, NY 10019 |
| Name | Role | Address |
|---|---|---|
| COLOSI, MICHAEL F | Secretary | 603 W. 50TH STREET, NEW YORK, NY 10019 |
| Name | Role | Address |
|---|---|---|
| EDELMAN, DAVID P | Treasurer | 603 W. 50TH STREET, NEW YORK, NY 10019 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000138083 | LE TIGRE | EXPIRED | 2009-07-23 | 2014-12-31 | No data | KENNETH COLE PRODUCTIONS C/O ED KOZLOQ, 400 PLAZA DRIVE, 3RD FL, TAX DEPT., SECAUCUS, NY, 07094 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2009-12-24 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS KENNETH COLE CONSUMER DIRECT, LLC. MERGER NUMBER 500000101625 |
| REGISTERED AGENT ADDRESS CHANGED | 2004-07-22 | C/O CT CORPORATION, 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2004-07-22 | CT CORPORATION SYSTEM | No data |
| MERGER | 2002-12-26 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000043651 |
| MERGER | 2001-03-01 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 5. MERGER NUMBER 700000035467 |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-01 | 603 W. 50TH STREET, NEW YORK, NY 10019 | No data |
| CHANGE OF MAILING ADDRESS | 2001-02-01 | 603 W. 50TH STREET, NEW YORK, NY 10019 | No data |
| REINSTATEMENT | 2001-02-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-03-20 |
| ANNUAL REPORT | 2007-01-19 |
| ANNUAL REPORT | 2006-04-11 |
| ANNUAL REPORT | 2005-02-15 |
| Reg. Agent Change | 2004-07-22 |
| ANNUAL REPORT | 2004-02-12 |
| ANNUAL REPORT | 2003-03-27 |
| Merger | 2002-12-26 |
| ANNUAL REPORT | 2002-04-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
