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 |
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 |
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