| 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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493007CSCGOYB4QSQ81 | P97000035672 | US-FL | GENERAL | ACTIVE | 1997-04-20 | |||||||||||||||||||
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| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5783497707 | 2020-05-01 | 0455 | PPP | 1717 COLLINS AVE, MIAMI BEACH, FL, 33139-2006 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
