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  5. SOUTH BEACH MARINA, INC.

SOUTH BEACH MARINA, INC. - Florida Company Profile

Company Details

Entity Name: SOUTH BEACH MARINA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTH BEACH MARINA, 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: 26 Mar 1999 (26 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Jul 2017 (8 years ago)
Document Number: P99000027985
FEI/EIN Number 593566500

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1801 HERMITAGE BLVD, SUITE 100, TALLAHASSEE, FL, 32308
Mail Address: 1801 HERMITAGE BLVD, SUITE 100, TALLAHASSEE, FL, 32308
ZIP code: 32308
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
FOOTE CHAD Director 1801 HERMITAGE BLVD STE 100, TALLAHASSEE, FL, 32308
GRAY LYNNE M Vice President 1801 HERMITAGE BLVD STE 100, TALLAHASSEE, FL, 32308
GROOM PAUL WII Director 1801 HERMITAGE BLVD STE 100, TALLAHASSEE, FL, 32308
SMITH ERIC R President 5910 N. CENTRAL EXPWY ,1200, DALLAS, TX, 75206
HAZEN MAUREEN M Director 1801 HERMITAGE BLVD, TALLAHASSEE, FL, 32308
PROCTOR THOMAS Jr. Vice President 1801 HERMITAGE BLVD, TALLAHASSEE, FL, 32308

Events

Event Type Filed Date Value Description
RESTATED ARTICLES 2017-07-14 - -
AMENDMENT 2017-07-14 - -
AMENDED AND RESTATEDARTICLES 2011-06-15 - -
REGISTERED AGENT ADDRESS CHANGED 2006-02-07 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2006-02-07 CT CORPORATION SYSTEM -
RESTATED ARTICLES 1999-08-04 - -
RESTATED ARTICLES 1999-07-15 - -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-25
Restated Articles 2017-07-14
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-18

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FOOTE CHAD

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GRAY LYNNE M

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GROOM PAUL WII

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SMITH ERIC R

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HAZEN MAUREEN M

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CHELI DISTRIBUTION CENTER, INC. - Active
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PROCTOR THOMAS Jr.

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Companies related by address

1801 HERMITAGE BLVD, SUITE 100, TALLAHASSEE, FL, 32308

ASTORIA CENTRAL PARK WEST, INC. PIERHOUSE CHANNELSIDE, INC. SBAF RUNNING FOX, INC. 278 POST STREET, INC. MINI WAREHOUSE OF FLORIDA, INC. 260 FRANKLIN, INC. MERRICK PARK APARTMENTS, INC. 2525 OLD FARM ROAD, INC. SHOPS AT SADDLE CREEK, INC.

1801 HERMITAGE BLVD, SUITE 100, TALLAHASSEE, FL, 32308

ASTORIA CENTRAL PARK WEST, INC. PIERHOUSE CHANNELSIDE, INC. SBAF RUNNING FOX, INC. 278 POST STREET, INC. MINI WAREHOUSE OF FLORIDA, INC. 260 FRANKLIN, INC. MERRICK PARK APARTMENTS, INC. 2525 OLD FARM ROAD, INC. SHOPS AT SADDLE CREEK, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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