SOUTH BEACH PENTHOUSE INC. - Florida Company Profile
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| Entity Name: | SOUTH BEACH PENTHOUSE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
| City: | Tallahassee |
| 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 |
| - | 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State