| Entity Name: | TOURNEAU \BAL HARBOUR\ INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOURNEAU \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: | 19 Sep 1977 (48 years ago) |
| Date of dissolution: | 02 Mar 2007 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 02 Mar 2007 (18 years ago) |
| Document Number: | 545569 |
| FEI/EIN Number |
222182527
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9700 COLLINS AVENUE, STORE #210, BAL HARBOUR, FL, 33154 |
| Mail Address: | 3 EAST 54TH STREET, SECOND FLOOR, NEW YORK CITY, NY, 10022, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVITT HOWARD | President | 3 EAST 54TH STREET, NEW YORK, NY, 10022 |
| LEVITT HOWARD | Director | 3 EAST 54TH STREET, NEW YORK, NY, 10022 |
| COLREAVY COLEEN | Treasurer | 3 EAST 54TH STREET, NEW YORK, NY, 10022 |
| FISHER STUART | Secretary | 3 EAST 54TH STREET, NEW YORK, NY, 10022 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-03 | 155 OFFICE PLAZA DRIVE, TALLAHASSEE, FL 32301 | - |
| MERGER | 2007-03-02 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS TOURNEAU, LLC , A DELAWARE ENTITY. MERGER NUMBER 700000063477 |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-18 | 9700 COLLINS AVENUE, STORE #210, BAL HARBOUR, FL 33154 | - |
| CANCEL ADM DISS/REV | 2006-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-11-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-09-30 | COGENCY GLOBAL INC. | - |
| CHANGE OF MAILING ADDRESS | 1998-01-20 | 9700 COLLINS AVENUE, STORE #210, BAL HARBOUR, FL 33154 | - |
| REINSTATEMENT | 1990-06-11 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000183989 | TERMINATED | 1000000076177 | 26295 3708 | 2008-03-31 | 2028-06-11 | $ 736.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323042716 |
| Name | Date |
|---|---|
| Merger | 2007-03-02 |
| REINSTATEMENT | 2006-10-18 |
| REINSTATEMENT | 2005-11-04 |
| ANNUAL REPORT | 2004-07-09 |
| ANNUAL REPORT | 2003-01-29 |
| ANNUAL REPORT | 2002-09-11 |
| Reg. Agent Change | 2001-12-10 |
| ANNUAL REPORT | 2001-03-12 |
| ANNUAL REPORT | 2000-01-21 |
| ANNUAL REPORT | 1999-02-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
