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HIDDEN BEACH, INC. - Florida Company Profile

Company Details

Entity Name: HIDDEN BEACH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HIDDEN 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: 06 May 1997 (28 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Jan 2016 (9 years ago)
Document Number: P97000040262
FEI/EIN Number 650796838

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

Address: 1502 VERNON STREET, KEY WEST, FL, 33040
Mail Address: C/O CRM Management, PO Box 778, NEW YORK, NY, 10013, US
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOHNSON J. SEWARD Director 400 SOUTH STREET, KEY WEST, FL, 33040
JOHNSON JOYCE H Secretary 400 SOUTH STREET, KEY WEST, FL, 33040
Romano Yana Auth c/o CRM Management, New York, NY, 10013
Unger Michael Agent 1502 VERNON STREET, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-16 Unger, Michael -
REGISTERED AGENT ADDRESS CHANGED 2018-01-17 1502 VERNON STREET, KEY WEST, FL 33040 -
CHANGE OF MAILING ADDRESS 2016-01-27 1502 VERNON STREET, KEY WEST, FL 33040 -
REINSTATEMENT 2016-01-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2005-03-16 1502 VERNON STREET, KEY WEST, FL 33040 -
REINSTATEMENT 2001-05-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-12
REINSTATEMENT 2016-01-27
ANNUAL REPORT 2014-03-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State