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CHISHOLM PROPERTIES SOUTH BEACH, INC. - Florida Company Profile

Company Details

Entity Name: CHISHOLM PROPERTIES SOUTH BEACH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHISHOLM PROPERTIES SOUTH BEACH, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 21 Apr 1997 (28 years ago)
Last Event: AMENDMENT
Event Date Filed: 25 Jun 2012 (13 years ago)
Document Number: P97000035672
FEI/EIN Number 721360545

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1717 COLLINS AVE, MIAMI BEACH, FL, 33139, US
Mail Address: 1717 COLLINS AVE, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493007CSCGOYB4QSQ81 P97000035672 US-FL GENERAL ACTIVE 1997-04-20

Addresses

Legal 1717 COLLINS AVE, MIAMI, US-FL, US, 33139
Headquarters C/O Balzebre, Robert P, 1717 Collins Ave, Miami, US-FL, US, 33139

Registration details

Registration Date 2014-01-27
Last Update 2024-07-07
Status LAPSED
Next Renewal 2024-07-06
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P97000035672

Key Officers & Management

Name Role Address
BALZEBRE ROBERT P President 1717 COLLINS AVENUE, MIAMI BEACH, FL, 33139
BALZEBRE ROBERT P Secretary 2211 SW 27 WAY, MIAMI, FL, 33133
BALZEBRE ROBERT P Treasurer 2211 SW 27 WAY, MIAMI, FL, 33133
BALZEBRE ROBERT P Director 2211 SW 27 WAY, MIAMI, FL, 33133
BALZEBRE ROBERT P Agent 1717 COLLINS AVENUE, MIAMI, FL, 33139

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000113254 THE SURFCOMBER HOTEL ACTIVE 2023-09-14 2028-12-31 - 1717 COLLINS AVENUE, MIAMI BEACH, FL, 33139
G23000113260 THE SOCIAL CLUB ACTIVE 2023-09-14 2028-12-31 - 1717 COLLINS AVENUE, MIAMI BEACH, FL, 33139
G19000082265 KIMPTON SURFCOMBER ACTIVE 2019-08-02 2029-12-31 - 1717 COLLINS AVE, MIAMI BEACH, FL, 33139
G11000022398 THE SURFCOMBER HOTEL MIAMI BEACH EXPIRED 2011-03-02 2016-12-31 - 1717 COLLINS AVENUE, MIAMI BEACH, FL, 33139, US
G08031900312 DOUBLETREE SURFCOMBER EXPIRED 2008-01-31 2013-12-31 - 1717 COLLINS AVE, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
AMENDMENT 2012-06-25 - -
AMENDMENT 2004-02-25 - -
REGISTERED AGENT ADDRESS CHANGED 2001-02-13 1717 COLLINS AVENUE, MIAMI, FL 33139 -
AMENDMENT 1998-07-17 - -
CHANGE OF PRINCIPAL ADDRESS 1998-04-24 1717 COLLINS AVE, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 1998-04-24 1717 COLLINS AVE, MIAMI BEACH, FL 33139 -
REGISTERED AGENT NAME CHANGED 1998-04-24 BALZEBRE, ROBERT P -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-02-15
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-01-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8408628609 2021-03-24 0455 PPS 1717 Collins Ave, Miami Beach, FL, 33139-2006
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1643117
Loan Approval Amount (current) 1643117
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Beach, MIAMI-DADE, FL, 33139-2006
Project Congressional District FL-24
Number of Employees 155
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1657882.54
Forgiveness Paid Date 2022-02-17
5783497707 2020-05-01 0455 PPP 1717 COLLINS AVE, MIAMI BEACH, FL, 33139-2006
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1359844
Loan Approval Amount (current) 1359844
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI BEACH, MIAMI-DADE, FL, 33139-2006
Project Congressional District FL-24
Number of Employees 137
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1295695.71
Forgiveness Paid Date 2021-11-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State