| Entity Name: | BAL HARBOUR CLUB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 03 Jun 1983 (42 years ago) |
| Date of dissolution: | 10 Sep 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Sep 2012 (13 years ago) |
| Document Number: | 768740 |
| FEI/EIN Number |
590580020
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10201 COLLINS AVENUE, BAL HARBOUR, FL, 33154, US |
| Mail Address: | 175 CAMDEN DRIVE, BAL HARBOUR, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IMBESI JOSEPH | Treasurer | 175 CAMDEN DRIVE, BAL HARBOUR, FL, 33154 |
| IMBESI JOSEPH | Director | 175 CAMDEN DRIVE, BAL HARBOUR, FL, 33154 |
| IMBESI ORLA | Vice President | 175 CAMDEN DRIVE, BAL HARBOUR, FL, 33154 |
| IMBESI ORLA | Secretary | 175 CAMDEN DRIVE, BAL HARBOUR, FL, 33154 |
| IMBESI ORLA | Director | 175 CAMDEN DRIVE, BAL HARBOUR, FL, 33154 |
| NELSON PAT | Agent | 10201 COLLINS AVE., BAL HARBOUR, FL, 33154 |
| IMBESI JOSEPH | President | 175 CAMDEN DRIVE, BAL HARBOUR, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-09-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-04-11 | 10201 COLLINS AVENUE, BAL HARBOUR, FL 33154 | - |
| AMENDED AND RESTATEDARTICLES | 2003-02-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-04-25 | NELSON, PAT | - |
| AMENDMENT | 1999-03-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-12 | 10201 COLLINS AVENUE, BAL HARBOUR, FL 33154 | - |
| AMENDMENT | 1996-10-07 | - | - |
| AMENDMENT | 1996-07-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-05-01 | 10201 COLLINS AVE., BAL HARBOUR, FL 33154 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2012-09-10 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-01-25 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-03-14 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-04-04 |
| ANNUAL REPORT | 2004-03-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
