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Beach Bank

Archived Record Miami, FL

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  • 6
    Key People
  • 2
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Beach Bank Overview

Beach Bank filed as a Domestic for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately twenty-six years ago on Thursday, March 2, 2000 , according to public records filed with Florida Department of State.

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Key People

Who own Beach Bank

Name
Jose C. Valdes-Fauli
~ Background Report ~
Chairman
President
CEO
Michael T. Fay
~ Background Report ~
Director
Fred D. Hirt
~ Background Report ~
Director
Michael Kosnitsky
~ Background Report ~
Director
Armando F. Gonzalez-Vinas
~ Background Report ~
Secretary
Vice President
Sonia Herrero
~ Background Report ~
Secretary
Vice President

Other Companies for Beach Bank

Beach Bank is listed as an officer of another company.
Name Status Incorporated Key People Role
Shoreline Holdings LLC
Inactive
2005
1
Manager

Corporate Filings for Beach Bank

Florida Department of State

Filing Type: Domestic for Profit Corporation
Status: Inactive
State: Florida
State ID: P00000021809
Date Filed: Thursday, March 2, 2000

Trademarks for Beach Bank

Beach Bank
Serial Number: 75585889
Drawing Code: 1000
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Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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1 Corporate Records
FL 2000 Domestic for Profit Corporation
Source
Florida Department of State
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