| Entity Name: | SOUTH BEACH MORTGAGE AND INVESTMENT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH BEACH MORTGAGE AND INVESTMENT, CORP. 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: | 18 Mar 1992 (33 years ago) |
| Document Number: | V21806 |
| FEI/EIN Number |
650319453
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 135 Eastern Parkway 9K, Brooklyn, NY, 11238, US |
| Mail Address: | 135 Eastern Parkway 9K, Brooklyn, NY, 11238, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSEN STEVEN A | President | 135 Eastern Parkway 9K, Brooklyn, NY, 11238 |
| ROSEN WENDI R | Vice President | P.O. BOX 190185, MIAMI BEACH, FL, 33119 |
| KAUFFMAN RONALD H | Agent | 2 S Biscayne Blvd, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-12 | 135 Eastern Parkway 9K, Brooklyn, NY 11238 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-12 | 135 Eastern Parkway 9K, Brooklyn, NY 11238 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-19 | 2 S Biscayne Blvd, 3400, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2012-05-01 | KAUFFMAN, RONALD H | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-01-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
