| Entity Name: | ALP OF SOUTH BEACH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALP 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: |
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: | 29 Apr 1999 (26 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P99000038965 |
| FEI/EIN Number |
911992710
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 546 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| Mail Address: | 54 WEST 21ST STREET, STE 908, NEW YORK, NY, 10010 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEONARD SUSAN | President | 457 FDR DRIVE, A306, NEW YORK, NY, 10002 |
| AMADEI MARK | Vice President | 200 WEST 15 ST, 14A, NEW YORK, NY, 10011 |
| PISONE STACY | Secretary | 41 EAST 19TH STREET., 3, NEW YORK, NY, 10010 |
| PISONE STACY | Treasurer | 41 EAST 19TH STREET., 3, NEW YORK, NY, 10010 |
| TERMINELLO LOUIS J | Agent | 2700 S.W. 37TH AVENUE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-10-25 | 2700 S.W. 37TH AVENUE, MIAMI, FL 33133 | - |
| CANCEL ADM DISS/REV | 2004-10-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-10-25 | TERMINELLO, LOUIS J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-20 | 546 LINCOLN ROAD, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-20 | 546 LINCOLN ROAD, MIAMI BEACH, FL 33139 | - |
| REINSTATEMENT | 2001-01-16 | - | - |
| AMENDMENT | 2001-01-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-09-06 |
| REINSTATEMENT | 2004-10-25 |
| ANNUAL REPORT | 2003-03-20 |
| ANNUAL REPORT | 2002-10-30 |
| ANNUAL REPORT | 2001-03-14 |
| REINSTATEMENT | 2001-01-16 |
| Amendment | 2001-01-16 |
| Domestic Profit | 1999-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
