| Entity Name: | THE HOTEL OF SOUTH BEACH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE HOTEL OF SOUTH BEACH, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Sep 1998 (27 years ago) |
| Document Number: | P98000081024 |
| FEI/EIN Number |
650873995
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 310 NW 26 Street, Miami, FL, 33127, US |
| Mail Address: | 310 NW 26 Street, Miami, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLDMAN JANET | President | 310 NW 26 Street, Miami, FL, 33127 |
| GOLDMAN SREBNICK JESSICA | Vice President | 310 NW 26 Street, Miami, FL, 33127 |
| COURTNEY MARLO | Director | 310 NW 26 Street, Miami, FL, 33127 |
| WHYTE DANIEL T | Agent | 310 NW 26 Street, Miami, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-18 | 310 NW 26 Street, Suite B, Miami, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2021-11-18 | 310 NW 26 Street, Suite B, Miami, FL 33127 | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-18 | WHYTE, DANIEL TODD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-18 | 310 NW 26 Street, Suite B, Miami, FL 33127 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-02-28 |
| AMENDED ANNUAL REPORT | 2021-11-18 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-03-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
