| Entity Name: | FIRST SOUTH BEACH CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 May 1998 (27 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | P98000045026 |
| FEI/EIN Number | 650852134 |
| Address: | 5600 COLLINS AVE., SUITE 6K, MIAMI BEACH, FL, 33140 |
| Mail Address: | 5600 COLLINS AVE., SUITE 6K, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALBUDO JORGE L | Agent | 5600 COLLINS AVE., MIAMI BEACH, FL, 33140 |
| Name | Role | Address |
|---|---|---|
| OTERO HECTOR D | President | ROFFO 1655 MAR DEL PLATA, ARGENTINA |
| Name | Role | Address |
|---|---|---|
| OTERO HECTOR D | Director | ROFFO 1655 MAR DEL PLATA, ARGENTINA |
| OTERO HECTOR L | Director | ACEVEDO 5460 MAR DEL PLATA, ARGENTINA |
| VACANTE PABLO | Director | SANTA FE 1257 MAR DEL PLATA, ARGENTINA |
| SALERMO SUSANA | Director | SANTA FE 1257 MAR DEL PLATA, ARGENTINA |
| VANONE CARLOS O | Director | SALGUERO 2838 BUENOS AIRES, ARGENTINA |
| VARELA GUILLERMO D | Director | JURAMENTO 2550 BUENOS AIRES, ARGENTINA |
| Name | Role | Address |
|---|---|---|
| OTERO HECTOR L | Secretary | ACEVEDO 5460 MAR DEL PLATA, ARGENTINA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-14 | 5600 COLLINS AVE., SUITE 6K, MIAMI BEACH, FL 33140 | No data |
| CHANGE OF MAILING ADDRESS | 1999-04-14 | 5600 COLLINS AVE., SUITE 6K, MIAMI BEACH, FL 33140 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-14 | 5600 COLLINS AVE., SUITE 6K, MIAMI BEACH, FL 33140 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-14 |
| Domestic Profit | 1998-05-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
