| Entity Name: | BAL HARBOUR MANOR INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAL HARBOUR MANOR 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Mar 1966 (59 years ago) |
| Document Number: | 302982 |
| FEI/EIN Number |
591287048
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10190 COLLINS AVE., BAL HARBOUR, FL, 33154, US |
| Mail Address: | Fla. Property Solutions, 1000 5th street, Miami beach, FL, 33139, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Nakra DEVESH | President | 10190 Collins Avenue, Bal Harbour, FL, 33154 |
| MUCENIC RICK | Secretary | 10190 Collins Avenue, Bal Harbour, FL, 33154 |
| Harvey Vaida | Vice President | 10190 Collins Avenue, Bal Harbour, FL, 33154 |
| Sirlin Daniel | Treasurer | 10190 Collins Avenue, Bal Harbour, FL, 33154 |
| CONSTANSI RONEL | Director | 10190 COLLINS AVE., BAL HARBOUR, FL, 33154 |
| WOLLAND FRANK Esq. | Agent | Keystone Law Firm P.A., North Miami, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-07-05 | WOLLAND, FRANK, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-05 | Keystone Law Firm P.A., 12865 West Dixie Highway, North Miami, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-25 | 10190 COLLINS AVE., BAL HARBOUR, FL 33154 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-05-01 | 10190 COLLINS AVE., BAL HARBOUR, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-03-27 |
| AMENDED ANNUAL REPORT | 2022-07-05 |
| ANNUAL REPORT | 2022-03-25 |
| AMENDED ANNUAL REPORT | 2021-10-18 |
| ANNUAL REPORT | 2021-04-21 |
| AMENDED ANNUAL REPORT | 2020-08-26 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-25 |
| AMENDED ANNUAL REPORT | 2018-05-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
