| Entity Name: | BAL HARBOUR INVESTORS, LTD. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| 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: | 01 Nov 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | A05000001987 |
| FEI/EIN Number |
203745208
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 EAST KENNEDY BLVD.,, SUITE 3300, TAMPA, FL, 33602 |
| Mail Address: | 101 EAST KENNEDY BLVD.,, SUITE 3300, TAMPA, FL, 33602 |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCDONOUGH BRIAN J | Agent | 2200 MUSEUM TOWER, 150 WEST FLAGLER ST., MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-30 | 101 EAST KENNEDY BLVD.,, SUITE 3300, TAMPA, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-30 | 101 EAST KENNEDY BLVD.,, SUITE 3300, TAMPA, FL 33602 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-30 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-04-23 |
| REINSTATEMENT | 2006-03-17 |
| Domestic LP | 2005-11-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
