| Entity Name: | SOUTH BEACH MORTGAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH BEACH MORTGAGE, 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: | 14 Mar 1996 (29 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P96000024367 |
| FEI/EIN Number |
650650023
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 450 EAST LAS OLAS BLVD., SUITE 1500, FORT LAUDERDALE, FL, 33301 |
| Mail Address: | 450 EAST LAS OLAS BLVD., SUITE 1500, FORT LAUDERDALE, FL, 33301 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SERVICE USA, INC. | Agent | - |
| BRANDEN CRIS V | Vice President | 450 E LAS OLAS BLVD, SUITE 1500, FORT LAUDERDALE, FL, 33301 |
| BRANDEN CRIS V | Treasurer | 450 E LAS OLAS BLVD, SUITE 1500, FORT LAUDERDALE, FL, 33301 |
| HUIZENGA H. WAYNE J | President | 450 E. LAS OLAS BLVD, SUITE 1500, FORT LAUDERDALE, FL, 33301 |
| HANDLEY RICHARD L | Secretary | 450 E. LAS OLAS BLVD, SUITE 1500, FORT LAUDERDALE, FL, 33301 |
| HUIZENGA H. WAYNE J | Director | 450 E. LAS OLAS BLVD, SUITE 1500, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-30 | SERVICE USA, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-30 | 450 E LAS OLAS BLVD, STE 1500, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-30 | 450 EAST LAS OLAS BLVD., SUITE 1500, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-30 | 450 EAST LAS OLAS BLVD., SUITE 1500, FORT LAUDERDALE, FL 33301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-15 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-21 |
| ANNUAL REPORT | 2004-06-01 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-05-10 |
| ANNUAL REPORT | 2001-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
