| Entity Name: | SOUTHBEACH U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHBEACH U.S.A., 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: | 27 Nov 1995 (29 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P95000090040 |
| FEI/EIN Number |
650621127
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1210 STIRLING ROAD, SUITE 3A, DANIA, FL, 33004 |
| Mail Address: | 1210 STIRLING ROAD, SUITE 3A, DANIA, FL, 33004 |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZARFATI SARI | President | 1210 STIRLING RD. SUITE 3A, DANIA, FL, 33004 |
| ZARFATI SARI | Secretary | 1210 STIRLING RD. SUITE 3A, DANIA, FL, 33004 |
| ZARFATI SARI | Director | 1210 STIRLING RD. SUITE 3A, DANIA, FL, 33004 |
| ENGBLOM ANNE | Vice President | 1210 STIRLING RD. SUITE 3A, DANIA, FL, 33004 |
| ENGBLOM ANNE | Director | 1210 STIRLING RD. SUITE 3A, DANIA, FL, 33004 |
| ZARFARI SARI | Agent | 1210 STIRLING ROAD, DANIA, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-04-04 |
| ANNUAL REPORT | 1996-04-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State
