SOUTH BEACH MARINA, INC. - Florida Company Profile
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| Entity Name: | SOUTH BEACH MARINA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| Address: | 1801 HERMITAGE BLVD, SUITE 100, TALLAHASSEE, FL, 32308 |
| Mail Address: | 1801 HERMITAGE BLVD, SUITE 100, TALLAHASSEE, FL, 32308 |
| ZIP code: | 32308 |
| City: | Tallahassee |
| County: | Leon |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - | - |
| 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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Date of last update: 02 Jul 2025
Sources: Florida Department of State