| Entity Name: | COLE SOUTH BEACH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COLE 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: |
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: | 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 |
650597139
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 603 W. 50TH STREET, NEW YORK, NY, 10019 |
| Mail Address: | 603 W. 50TH STREET, % GENERAL COUNSEL, NEW YORK, NY, 10019, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLE KENNETH D | President | 603 W. 50TH STREET, NEW YORK, NY, 10019 |
| PASEWALDT DIETER | Vice President | 603 W. 50TH STREET, NEW YORK, NY, 10019 |
| COLOSI MICHAEL F | Secretary | 603 W. 50TH STREET, NEW YORK, NY, 10019 |
| EDELMAN DAVID P | Treasurer | 603 W. 50TH STREET, NEW YORK, NY, 10019 |
| CT CORPORATION SYSTEM | Agent | C/O CT CORPORATION, PLANTATION, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000138083 | LE TIGRE | EXPIRED | 2009-07-23 | 2014-12-31 | - | 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 | - | 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 | - |
| REGISTERED AGENT NAME CHANGED | 2004-07-22 | CT CORPORATION SYSTEM | - |
| MERGER | 2002-12-26 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000043651 |
| MERGER | 2001-03-01 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2001-02-01 | 603 W. 50TH STREET, NEW YORK, NY 10019 | - |
| REINSTATEMENT | 2001-02-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
