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BAL HARBOUR REALTY, INC. - Florida Company Profile

Company Details

Entity Name: BAL HARBOUR REALTY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BAL HARBOUR REALTY, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 28 Feb 1989 (36 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 23 Apr 2001 (24 years ago)
Document Number: K68987
FEI/EIN Number 650114761

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1820 NE 163 STREET, SUITE 100, NORTH MIAMI BEACH, FL, 33162, US
Mail Address: C/O MILTON RAIJMAN, P.O. BOX 402188, MIAMI BEACH, FL, 33140, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAIJMAN MILTON L President PO BOX 402188, MIAMI BEACH, FL, 33140
RAIJMAN MILTON L Secretary PO BOX 402188, MIAMI BEACH, FL, 33140
RAIJMAN MILTON L Treasurer PO BOX 402188, MIAMI BEACH, FL, 33140
RAIJMAN LISA W Vice President PO BOX 402188, MIAMI BEACH, FL, 33140
STEIN ERIC P Agent 1820 NE 163 STREET, NORTH MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2011-04-27 1820 NE 163 STREET, SUITE 100, NORTH MIAMI BEACH, FL 33162 -
REGISTERED AGENT NAME CHANGED 2010-04-26 STEIN, ERIC PESQ. -
REGISTERED AGENT ADDRESS CHANGED 2010-04-26 1820 NE 163 STREET, SUITE 100, NORTH MIAMI BEACH, FL 33162 -
NAME CHANGE AMENDMENT 2001-04-23 BAL HARBOUR REALTY, INC. -
NAME CHANGE AMENDMENT 1999-03-25 TELEPHONE LINES FOR YOU, INC. -
CHANGE OF MAILING ADDRESS 1996-08-08 1820 NE 163 STREET, SUITE 100, NORTH MIAMI BEACH, FL 33162 -
NAME CHANGE AMENDMENT 1989-05-10 ARMADILLO WATER AND SEWER CONTRACTORS, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State