| Entity Name: | SOUTH BEACH PENTHOUSE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH BEACH PENTHOUSE 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: | 13 May 1998 (27 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P98000043130 |
| FEI/EIN Number |
593511874
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | NRAI SERVICES, INC., 526 E PARK AVE, TALLAHASSEE, FL, 32301, US |
| Mail Address: | C/O LOEB, BLOCK & PARTNERS, LLP, 505 PARK AVE, NEW YORK, NY, 10022 |
| ZIP code: | 32301 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERKE HOWARD | Director | 505 PARK AVE, 9TH FLOOR, NEW YORK, NY, 10022 |
| BERKE HOWARD | Secretary | 505 PARK AVE, 9TH FLOOR, NEW YORK, NY, 10022 |
| SELZER HERBERT M | Director | 505 PARK AVE, 9TH FLOOR, NEW YORK, NY, 10022 |
| SELZER HERBERT M | Vice President | 505 PARK AVE, 9TH FLOOR, NEW YORK, NY, 10022 |
| WACKSMAN JEFFREY | Director | 505 PARK AVE, 9TH FLOOR, NEW YORK, NY, 10022 |
| WACKSMAN JEFFREY | President | 505 PARK AVE, 9TH FLOOR, NEW YORK, NY, 10022 |
| GARNERO MARIO | Vice President | 505 PARK AVE. 9TH FLOOR, NEW YORK, NY, 10022 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-16 | NRAI SERVICES, INC., 526 E PARK AVE, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-15 |
| ANNUAL REPORT | 2002-02-20 |
| ANNUAL REPORT | 2001-04-03 |
| ANNUAL REPORT | 2000-04-24 |
| ANNUAL REPORT | 1999-03-16 |
| Domestic Profit | 1998-05-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
