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BOMBAY COURT LIMITED - Florida Company Profile

Company Details

Entity Name: BOMBAY COURT LIMITED
Jurisdiction: FLORIDA
Filing Type: Foreign 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: 22 May 1973 (52 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: 830127
FEI/EIN Number 980096964

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1407 YONGE STREET, SUITE 303, TORONTO, ON, CANAD-A, XX
Mail Address: 1407 YONGE STREET,, SUITE 303, TORONTO, ON, CANAD-A, XX
Place of Formation: WYOMING

Key Officers & Management

Name Role Address
BERNICE FINKELSTEIN Director 70 COBBLESTONE DRIVE, TORONTO, ON, CANADA
BERNICE FINKELSTEIN Treasurer 70 COBBLESTONE DRIVE, TORONTO, ON, CANADA
DIAMOND, HARRY Director 1407 YONGE STREET #303, TORONTO,, ON, CANADA
DIAMOND, HARVEY Vice President 46 SNOWDON AVENUE, TORONTO, ON, CANADA
DIAMOND, HARVEY Director 46 SNOWDON AVENUE, TORONTO, ON, CANADA
MONCHICK, MICHAEL J. Agent BIG OAK PROF. BLDG., SUITE #A, WEST PALM BEACH, FL, 33409

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-26 1407 YONGE STREET, SUITE 303, TORONTO, ON CANAD-A XX -
CHANGE OF MAILING ADDRESS 2005-04-26 1407 YONGE STREET, SUITE 303, TORONTO, ON CANAD-A XX -
REGISTERED AGENT NAME CHANGED 1988-06-10 MONCHICK, MICHAEL J. -
REGISTERED AGENT ADDRESS CHANGED 1988-06-10 BIG OAK PROF. BLDG., SUITE #A, 1803 AUSTRALIAN AVENUE, SOUTH, WEST PALM BEACH, FL 33409 -

Documents

Name Date
ANNUAL REPORT 2008-01-11
ANNUAL REPORT 2007-02-02
ANNUAL REPORT 2006-07-13
ANNUAL REPORT 2005-04-26
ANNUAL REPORT 2004-02-16
ANNUAL REPORT 2003-01-22
ANNUAL REPORT 2002-02-20
ANNUAL REPORT 2001-01-24
ANNUAL REPORT 2000-01-26
ANNUAL REPORT 1999-03-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State