| Entity Name: | SOUTH BEACH FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH BEACH FINANCIAL CORPORATION 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: | 13 May 1996 (29 years ago) |
| Date of dissolution: | 09 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 2002 (22 years ago) |
| Document Number: | P96000042626 |
| FEI/EIN Number |
650666228
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5225 COLLINS AVENUE, SUITE 1520, MIAMI BEACH, FL, 32140 |
| Mail Address: | 5225 COLLINS AVENUE, SUITE 1520, MIAMI BEACH, FL, 32140 |
| ZIP code: | 32140 |
| County: | Putnam |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAMEL ISAAC | President | 5401 COLLINS AVE. UPPER PENTHOUSE, MIAMI, FL, 33140 |
| GAMEL ISAAC | Treasurer | 5401 COLLINS AVE. UPPER PENTHOUSE, MIAMI, FL, 33140 |
| TAIGER SHELDON | Director | 5225 COLLINS AVE., STE. 1520, MIAMI BEACH, FL, 33140 |
| TAIGER SHELDON | Vice President | 5225 COLLINS AVE., STE. 1520, MIAMI BEACH, FL, 33140 |
| TAIGER SHELDON | Secretary | 5225 COLLINS AVE., STE. 1520, MIAMI BEACH, FL, 33140 |
| GAMEL ISAAC | Director | 5401 COLLINS AVE. UPPER PENTHOUSE, MIAMI, FL, 33140 |
| INCORP SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| REGISTERED AGENT NAME CHANGED | 2021-08-24 | INCORP SERVICES, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-15 | 5225 COLLINS AVENUE, SUITE 1520, MIAMI BEACH, FL 32140 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-15 | 5225 COLLINS AVENUE, SUITE 1520, MIAMI BEACH, FL 32140 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2021-08-24 |
| DEBIT MEMO DISSOLUTI | 2002-10-09 |
| ANNUAL REPORT | 2002-05-27 |
| ANNUAL REPORT | 2001-05-15 |
| ANNUAL REPORT | 2000-03-02 |
| ANNUAL REPORT | 1999-07-08 |
| ANNUAL REPORT | 1998-02-18 |
| ANNUAL REPORT | 1997-08-11 |
| DOCUMENTS PRIOR TO 1997 | 1996-05-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
