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Beach Bank filed as a Domestic for Profit Corporation in the State of Florida and is no longer active.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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Beach Bank
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Key People
Who own Beach Bank
| Name | |
|---|---|
| Jose C. Valdes-Fauli |
Chairman
President
CEO
|
| Michael T. Fay |
Director
|
| Fred D. Hirt |
Director
|
| Michael Kosnitsky |
Director
|
| Armando F. Gonzalez-Vinas |
Secretary
Vice President
|
| Sonia Herrero |
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
|
Serial Number:
75585889
Drawing Code: 1000
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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Wiki
1
Corporate Records
Source