| Entity Name: | MIAMI BEACH RESORTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI BEACH RESORTS, 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: | 18 Sep 1992 (33 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | V65586 |
| FEI/EIN Number |
650360356
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 111 WEST FORTUNE STREET, TAMPA, FL, 33602, US |
| Mail Address: | 111 WEST FORTUNE STREET, TAMPA, FL, 33602, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALLEN ROBINSON | President | 111 WEST FORTUNE STREET, TAMPA, FL, 33602 |
| CALLEN ROBINSON | Director | 111 WEST FORTUNE STREET, TAMPA, FL, 33602 |
| ROBINSON CALLEN | Agent | 111 WEST FORTUNE STREET, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-01 | 111 WEST FORTUNE STREET, TAMPA, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-01 | 111 WEST FORTUNE STREET, TAMPA, FL 33602 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-01 | 111 WEST FORTUNE STREET, TAMPA, FL 33602 | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-15 | ROBINSON, CALLEN | - |
| AMENDMENT | 1992-10-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000360319 | ACTIVE | 2009-063192-CA-32 | 11TH CIR. CT. MIAMI-DADE, FL | 2019-02-13 | 2025-11-12 | $193,390.34 | DOUGLAS WATERMAN, P.O. BOX 5003, 21 WOODLAND WAY, QUOGUE, NY 11959 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-16 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
