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BAL HARBOUR SHOPS, INC. - Florida Company Profile

Company Details

Entity Name: BAL HARBOUR SHOPS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BAL HARBOUR SHOPS, 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: 15 Jul 1954 (71 years ago)
Date of dissolution: 19 Jan 1973 (52 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Jan 1973 (52 years ago)
Document Number: 179644
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: COPELAND THERRER BAISDEN & PETERSON, 9700 COLINS AVE BAL HARBOUR, MIAMI BEACH, FL
Mail Address: COPELAND THERRER BAISDEN & PETERSON, 9700 COLINS AVE BAL HARBOUR, MIAMI BEACH, FL
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHITMAN, STANLEY Treasurer 9700 COLLINS AVE, MIAMI BEACH, FL
WHITMAN, DUDLEY A Vice President 9700 COLLINS AVE, MIAMI BEACH, FL
WHITMAN, DUDLEY A Director 9700 COLLINS AVE, MIAMI BEACH, FL
WHITMAN, WILLIAM F Vice President 9700 COLLINS AVE, MIAMI BEACH, FL
WHITMAN, WILLIAM F Director 9700 COLLINS AVE, MIAMI BEACH, FL
STILLMAN, RONALD Y Secretary 9700 COLLINS AVE, MIAMI BEACH, FL
COHEN, C. PAUL (ASST) Secretary 9700 COLLINS AVE, MIAMI BEACH, FL
WHITMAN, STANLEY Director 9700 COLLINS AVE, MIAMI BEACH, FL
WHITMAN, STANLEY President 9700 COLLINS AVE, MIAMI BEACH, FL
STILLMAN, RONALD Y Agent 1111 LINCOLN ROAD, MIAMI BEACH, FL

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1973-01-19 - -
NAME CHANGE AMENDMENT 1957-10-02 BAL HARBOUR SHOPS, INC. -
NAME CHANGE AMENDMENT 1954-10-23 HARBOUR SQUARE, INC. -

Date of last update: 01 Mar 2025

Sources: Florida Department of State