THE TIFFANY OF BAL HARBOUR, INC. - Florida Company Profile
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| Entity Name: | THE TIFFANY OF BAL HARBOUR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 23 Oct 1980 (45 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 |
| 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 |
| 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State