| Entity Name: | MIAMI BEACH PENTHOUSE DEVELOPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI BEACH PENTHOUSE DEVELOPMENT, 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 Mar 1997 (28 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P97000027592 |
| FEI/EIN Number |
650857389
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | POST OFFICE BOX 630762, MIAMI, FL, 33163 |
| Mail Address: | 100 SE 2ND ST., STE 2756, MIAMI, FL, 33131 |
| ZIP code: | 33163 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAWKINS DAMIAN | President | 100 SE 2ND ST. STE 2750, MIAMI, FL, 33131 |
| HAWKINS DAMIAN | Vice President | 100 SE 2ND ST. STE 2750, MIAMI, FL, 33131 |
| HAWKINS DAMIAN | Treasurer | 100 SE 2ND ST. STE 2750, MIAMI, FL, 33131 |
| HAWKINS DAMIAN | Secretary | 100 SE 2ND ST. STE 2750, MIAMI, FL, 33131 |
| YEFFET HY | Director | POST OFFICE BOX 630762, MIAMI, FL, 33163 |
| GOLDSTEIN DAVID M | Agent | 100 SE 2ND ST., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-05-05 | POST OFFICE BOX 630762, MIAMI, FL 33163 | - |
| REGISTERED AGENT NAME CHANGED | 1999-05-05 | GOLDSTEIN, DAVID M | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-05 | 100 SE 2ND ST., STE 2750, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-05 |
| ANNUAL REPORT | 1998-09-03 |
| Domestic Profit Articles | 1997-03-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
