Detail by Officer/Registered Agent Name

Florida Profit Corporation

COLE SOUTH BEACH, INC.

Filing Information
P94000014351 65-0597139 02/22/1994 FL INACTIVE CORPORATE MERGER 12/24/2009 NONE
Principal Address
603 W. 50TH STREET
NEW YORK, NY 10019
Changed: 02/01/2001
Mailing Address
603 W. 50TH STREET
% GENERAL COUNSEL
NEW YORK, NY 10019
Changed: 02/01/2001
Registered Agent Name & Address CT CORPORATION SYSTEM
C/O CT CORPORATION
1200 SOUTH PINE ISLAND RD.
PLANTATION, FL 33324
Name Changed: 07/22/2004

Address Changed: 07/22/2004
Officer/Director Detail Name & Address

Title PRES

COLE, KENNETH D
603 W. 50TH STREET
NEW YORK, NY 10019
Title VP

PASEWALDT, DIETER
603 W. 50TH STREET
NEW YORK, NY 10019
Title SEC

COLOSI, MICHAEL F
603 W. 50TH STREET
NEW YORK, NY 10019
Title TREA

EDELMAN, DAVID P
603 W. 50TH STREET
NEW YORK, NY 10019
Annual Reports
Report YearFiled Date
2007 01/19/2007
2008 03/20/2008
2009 03/24/2009

Document Images
03/24/2009 -- ANNUAL REPORT View image in PDF format
03/20/2008 -- ANNUAL REPORT View image in PDF format
01/19/2007 -- ANNUAL REPORT View image in PDF format
04/11/2006 -- ANNUAL REPORT View image in PDF format
02/15/2005 -- ANNUAL REPORT View image in PDF format
07/22/2004 -- Reg. Agent Change View image in PDF format
02/12/2004 -- ANNUAL REPORT View image in PDF format
03/27/2003 -- ANNUAL REPORT View image in PDF format
12/26/2002 -- Merger View image in PDF format
04/16/2002 -- ANNUAL REPORT View image in PDF format
03/01/2001 -- Merger View image in PDF format
02/01/2001 -- REINSTATEMENT View image in PDF format
02/08/1999 -- Reg. Agent Resignation View image in PDF format
02/12/1997 -- ANNUAL REPORT View image in PDF format
03/20/1996 -- ANNUAL REPORT View image in PDF format
05/17/1995 -- ANNUAL REPORT View image in PDF format