SOUTH BEACH P B CO. - Florida Company Profile
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| Entity Name: | SOUTH BEACH P B CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 23 Oct 1990 (35 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | S07678 |
| FEI/EIN Number | 650232075 |
| Address: | 609 ISLAND DRIVE, PALM BEACH, FL, 33480-2692, US |
| Mail Address: | P.O. BOX 2692, PALM BEACH, FL, 33480-2692, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BROWN PETER D | President | 609 ISLAND DRIVE, PALM BEACH, FL, 334802692 |
| BROWN NANCY I | Secretary | 609 ISLAND DRIVE, PALM BEACH, FL, 334802692 |
| BROWN PETER D | Agent | 609 ISLAND DR, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-09-24 | 609 ISLAND DRIVE, PALM BEACH, FL 33480-2692 | - |
| REINSTATEMENT | 2008-09-24 | - | - |
| NAME CHANGE AMENDMENT | 2008-09-24 | SOUTH BEACH P B CO. | - |
| CHANGE OF MAILING ADDRESS | 2008-09-24 | 609 ISLAND DRIVE, PALM BEACH, FL 33480-2692 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-08 | 609 ISLAND DR, PALM BEACH, FL 33480 | - |
| REGISTERED AGENT NAME CHANGED | 2003-01-08 | BROWN, PETER D | - |
| NAME CHANGE AMENDMENT | 1991-10-07 | THE SOUTH BEACH COMPANY | - |
| NAME CHANGE AMENDMENT | 1990-11-13 | HEATHER HILL INDUSTRIES, INC. | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-09-24 |
| Name Change | 2008-09-24 |
| ANNUAL REPORT | 2005-01-04 |
| ANNUAL REPORT | 2004-08-09 |
| ANNUAL REPORT | 2003-01-08 |
| ANNUAL REPORT | 2002-01-24 |
| ANNUAL REPORT | 2001-07-24 |
| ANNUAL REPORT | 2000-01-20 |
| ANNUAL REPORT | 1999-02-08 |
| ANNUAL REPORT | 1998-07-29 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State