| Entity Name: | SOUTH BEACH P B CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH BEACH P B CO. 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
