| Entity Name: | THE TIFFANY OF BAL HARBOUR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE TIFFANY OF 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: | 23 Oct 1980 (44 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | F02948 |
| FEI/EIN Number |
592047992
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1455 W. SHERBROOKE ST., STE. 200, MONTREAL, QUEBEC, CANADA, H3G 1L2, XX |
| Mail Address: | 1455 W. SHERBROOKE ST., STE. 200, MONTREAL, QUEBEC, CANADA, H3G 1L2, XX |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE TIFFANY OF BAL HARBOUR, INC., NEW YORK | 867709 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| GREENSPOON, MARDER, HIRSCHFELD, ET AL | Agent | 100 W. CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309 |
| LUGER SOL | President | 1455 SHERBROOKE ST. W., NO: 2108, MONTREAL, QUEBEC H3G 1L2 |
| LUGER SOL | Director | 1455 SHERBROOKE ST. W., NO: 2108, MONTREAL, QUEBEC H3G 1L2 |
| BRONSTEIN MORRIE | Vice President | 1 WOOD AVENUE #1405, MONTREAL, QUEBEC |
| BRONSTEIN MORRIE | Director | 1 WOOD AVENUE #1405, MONTREAL, QUEBEC |
| DRAZIN LOUIS | Treasurer | 12 FALLBROOK PLACE, HAMPSTEAD, QUEBEC |
| DRAZIN LOUIS | Director | 12 FALLBROOK PLACE, HAMPSTEAD, QUEBEC |
| GREENBERG SAM | Vice President | 3577 ATWATER, APT. 1408, MONTREAL, QUEBEC |
| GREENBERG SAM | Secretary | 3577 ATWATER, APT. 1408, MONTREAL, QUEBEC |
| GREENBERG SAM | Director | 3577 ATWATER, APT. 1408, MONTREAL, QUEBEC |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2003-05-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-07 | GREENSPOON, MARDER, HIRSCHFELD, ET AL | - |
| CHANGE OF MAILING ADDRESS | 2003-05-07 | 1455 W. SHERBROOKE ST., STE. 200, MONTREAL, QUEBEC, CANADA, H3G 1L2 XX | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-07 | 1455 W. SHERBROOKE ST., STE. 200, MONTREAL, QUEBEC, CANADA, H3G 1L2 XX | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REINSTATEMENT | 1996-12-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-12-02 | 100 W. CYPRESS CREEK ROAD, SUITE 700, FORT LAUDERDALE, FL 33309 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| EVENT CONVERTED TO NOTES | 1981-12-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-19 |
| ANNUAL REPORT | 2007-01-19 |
| ANNUAL REPORT | 2006-07-21 |
| ANNUAL REPORT | 2005-08-08 |
| ANNUAL REPORT | 2004-01-29 |
| REINSTATEMENT | 2003-05-07 |
| ANNUAL REPORT | 1997-03-12 |
| REINSTATEMENT | 1996-12-02 |
| ANNUAL REPORT | 1995-02-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
