| Entity Name: | BAL HARBOUR FLOWERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAL HARBOUR FLOWERS, 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: | 05 Feb 1985 (40 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | H41509 |
| FEI/EIN Number |
592485083
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10462 NW 130 STREET, HIALEAH GARDENS, FL, 33018 |
| Mail Address: | 10462 NW 130 STREET, HIALEAH GARDENS, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Piloto Ramon | President | 12450 S.W. 124 Street, MIAMI, FL, 33177 |
| Piloto Ramon | Treasurer | 12450 S.W. 124 Street, MIAMI, FL, 33177 |
| Piloto Ramon | Director | 12450 S.W. 124 Street, MIAMI, FL, 33177 |
| PILOTO RAMON | Agent | 12450 S.W. 204 ST., MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-18 | 12450 S.W. 204 ST., MIAMI, FL 33177 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-09-21 | 10462 NW 130 STREET, HIALEAH GARDENS, FL 33018 | - |
| CANCEL ADM DISS/REV | 2006-09-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-09-21 | 10462 NW 130 STREET, HIALEAH GARDENS, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2006-09-21 | PILOTO, RAMON | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| AMENDMENT | 1998-12-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000196227 | TERMINATED | 1000000132799 | DADE | 2009-08-26 | 2030-02-16 | $ 787.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2013-05-19 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-04-18 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-11 |
| ANNUAL REPORT | 2009-05-22 |
| ANNUAL REPORT | 2008-04-10 |
| ANNUAL REPORT | 2007-04-25 |
| REINSTATEMENT | 2006-09-21 |
| ANNUAL REPORT | 2000-02-08 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
