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SOUTH BEACH PENTHOUSE INC.

SOUTH BEACH PENTHOUSE INC.

Company Details

Entity Name:	SOUTH BEACH PENTHOUSE INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	13 May 1998 (27 years ago)
Date of dissolution:	01 Oct 2004 (20 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	01 Oct 2004 (20 years ago)
Document Number:	P98000043130
FEI/EIN Number	59-3511874
Address:	NRAI SERVICES, INC., 526 E PARK AVE, TALLAHASSEE, FL 32301
Mail Address:	C/O LOEB, BLOCK & PARTNERS, LLP, 505 PARK AVE, NEW YORK, NY 10022
ZIP code:	32301
County:	Leon
Place of Formation:	FLORIDA

Agent

Name	Role
NRAI SERVICES, INC.	Agent

Director

Name	Role	Address
BERKE, HOWARD	Director	505 PARK AVE, 9TH FLOOR, NEW YORK, NY 10022
SELZER, HERBERT M	Director	505 PARK AVE, 9TH FLOOR, NEW YORK, NY 10022
WACKSMAN, JEFFREY	Director	505 PARK AVE, 9TH FLOOR, NEW YORK, NY 10022

Secretary

Name	Role	Address
BERKE, HOWARD	Secretary	505 PARK AVE, 9TH FLOOR, NEW YORK, NY 10022

Vice President

Name	Role	Address
SELZER, HERBERT M	Vice President	505 PARK AVE, 9TH FLOOR, NEW YORK, NY 10022
GARNERO, MARIO	Vice President	505 PARK AVE. 9TH FLOOR, NEW YORK, NY 10022

President

Name	Role	Address
WACKSMAN, JEFFREY	President	505 PARK AVE, 9TH FLOOR, NEW YORK, NY 10022

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2011-02-11	1200 South Pine Island Road, Plantation, FL 33324	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2004-10-01	No data	No data
CHANGE OF PRINCIPAL ADDRESS	1999-03-16	NRAI SERVICES, INC., 526 E PARK AVE, TALLAHASSEE, FL 32301	No data

Documents

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 Feb 2025

Sources: Florida Department of State