| Entity Name: | SOUTH BEACH RESORT PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH BEACH RESORT PROPERTIES, 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: | 29 Jan 1998 (27 years ago) |
| Date of dissolution: | 22 Dec 2014 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Dec 2014 (10 years ago) |
| Document Number: | P98000009588 |
| FEI/EIN Number |
593489889
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5501 S. ATLANTIC AVE., NEW SMYRNA BEACH, FL, 32169 |
| Mail Address: | 5501 S. ATLANTIC AVE., NEW SMYRNA BEACH, FL, 32169 |
| ZIP code: | 32169 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO DIANE B | President | 838 SNAPDRAGON DRIVE, NEW SMYRNA BEACH, FL, 32168 |
| MORENO DIANE B | Treasurer | 838 SNAPDRAGON DRIVE, NEW SMYRNA BEACH, FL, 32168 |
| MORENO DIANE B | Secretary | 838 SNAPDRAGON DRIVE, NEW SMYRNA BEACH, FL, 32168 |
| MORENO DIANE B | Agent | 5501 S. ATLANTIC AVE., NEW SMYRNA BEACH, FL, 32169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-12-22 | - | - |
| CANCEL ADM DISS/REV | 2010-01-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-23 | 5501 S. ATLANTIC AVE., NEW SMYRNA BEACH, FL 32169 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-23 | 5501 S. ATLANTIC AVE., NEW SMYRNA BEACH, FL 32169 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-11-30 | 5501 S. ATLANTIC AVE., NEW SMYRNA BEACH, FL 32169 | - |
| REGISTERED AGENT NAME CHANGED | 2002-06-10 | MORENO, DIANE B | - |
| AMENDMENT AND NAME CHANGE | 2002-06-10 | SOUTH BEACH RESORT PROPERTIES, INC. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-12-22 |
| ANNUAL REPORT | 2014-01-12 |
| ANNUAL REPORT | 2013-03-02 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-02-26 |
| REINSTATEMENT | 2010-01-06 |
| ANNUAL REPORT | 2008-01-21 |
| ANNUAL REPORT | 2007-01-03 |
| ANNUAL REPORT | 2006-07-01 |
| Reg. Agent Change | 2005-11-30 |
Date of last update: 03 May 2025
Sources: Florida Department of State
