| Entity Name: | BAL HARBOUR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAL HARBOUR, 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: | 12 Apr 1963 (62 years ago) |
| Date of dissolution: | 21 Oct 1974 (51 years ago) |
| Last Event: | DISSOLVED BY PROCLAMATION |
| Event Date Filed: | 21 Oct 1974 (51 years ago) |
| Document Number: | 268916 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10101 COLLINS AVENUE, BAL HARBOUR, MIAMI BCH FL |
| Mail Address: | 10101 COLLINS AVENUE, BAL HARBOUR, MIAMI BCH FL |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH, NELL | President | 2505 PONCE DE LEON BLVD., CORAL GABLES, FL |
| SMITH, NELL | Director | 2505 PONCE DE LEON BLVD., CORAL GABLES, FL |
| SHAW, RICHARD L. | Vice President | 2505 PONCE DE LEON BLVD., CORAL GABLES, FL |
| SHAW, RICHARD L. | Director | 2505 PONCE DE LEON BLVD., CORAL GABLES, FL |
| LANIER, JAMES A. II | Secretary | 2505 PONCE DE LEON BLVD., CORAL GABLES, FL |
| LANIER, JAMES A. II | Treasurer | 2505 PONCE DE LEON BLVD., CORAL GABLES, FL |
| LANIER, JAMES A. II | Director | 2505 PONCE DE LEON BLVD., CORAL GABLES, FL |
| BYRNES, JAMES P. | Agent | 10101 COLLINS AVENUE, BAL HARBOUR, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DISSOLVED BY PROCLAMATION | 1974-10-21 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
