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SOUTH BEACH FINANCIAL CORPORATION - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 -

Documents

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