| Entity Name: | BAL HARBOR ON THE PARK CONDOMINIUMS INC. |
| 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: | 08 Dec 1981 (43 years ago) |
| Date of dissolution: | 04 Nov 1988 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 04 Nov 1988 (36 years ago) |
| Document Number: | 851229 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % SHUTTS & BOWEN, 1500 EDWARD BALL BLDG., 100 CHOPIN PLAZA, MIAMI, FL, 33131 |
| Mail Address: | % SHUTTS & BOWEN, 1500 EDWARD BALL BLDG., 100 CHOPIN PLAZA, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| CASACCIA, GIANCARLO | President | 5 B AVE P. ALICE, MONTE CARLO, MONACO |
| CASACCIA, GIANCARLO | Director | 5 B AVE P. ALICE, MONTE CARLO, MONACO |
| CASACCIA, GIANCARLO | Secretary | 5 B AVE P. ALICE, MONTE CARLO, MONACO |
| SEAGOVE INTERNATL TRUST | Director | FOKKERWEG 30, CURACAO,NETHERLANDS |
| CORPORATION COMPANY OF MIAMI | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-07-20 | % SHUTTS & BOWEN, 1500 EDWARD BALL BLDG., 100 CHOPIN PLAZA, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1987-07-20 | % SHUTTS & BOWEN, 1500 EDWARD BALL BLDG., 100 CHOPIN PLAZA, MIAMI, FL 33131 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
