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NORTH BEACH SPGP, INC. - Florida Company Profile

Company Details

Entity Name: NORTH BEACH SPGP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NORTH BEACH SPGP, 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: 08 Jun 1998 (27 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P98000051003
FEI/EIN Number 650844724

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3325 S. UNIVERSITY DRIVE, 210, DAVIE, FL, 33328, US
Mail Address: 3325 SOUTH UNIVERSITY DRIVE, 2ND FLOOR, DAVIE, FL, 33328-2020
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROSS BARRY President 3325 S UNIVERSITY DR #210, FORT LAUDERDALE, FL, 33328
HOLLANDER DAVID Vice President 3109 STIRLING RD, HOLLYWOOD, FL, 33321
HOLLANDER WALTER Vice President 3109 STIRLING RD, HOLLYWOOD, FL, 33321
ROSS REALTY INVESTMENTS, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
AMENDMENT 2001-04-06 - -
AMENDMENT 2001-03-27 - -
CHANGE OF PRINCIPAL ADDRESS 2001-01-17 3325 S. UNIVERSITY DRIVE, 210, DAVIE, FL 33328 -
CHANGE OF MAILING ADDRESS 2000-11-01 3325 S. UNIVERSITY DRIVE, 210, DAVIE, FL 33328 -
REGISTERED AGENT NAME CHANGED 2000-11-01 ROSS REALTY INVESTMENTS, INC. -
REGISTERED AGENT ADDRESS CHANGED 2000-11-01 3325 SOUTH UNIVERSITY DRIVE, 2ND FLOOR, DAVIE, FL 33328-2020 -

Documents

Name Date
ANNUAL REPORT 2004-04-29
ANNUAL REPORT 2003-07-30
ANNUAL REPORT 2002-04-07
Amendment 2001-04-06
Amendment 2001-03-27
ANNUAL REPORT 2001-01-17
Reg. Agent Change 2000-11-01
Reg. Agent Change 2000-06-20
ANNUAL REPORT 2000-05-12
ANNUAL REPORT 1999-06-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State