| Entity Name: | RC BAL HARBOUR L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 27 Jun 2001 (24 years ago) |
| Date of dissolution: | 24 Dec 2009 (15 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 Dec 2009 (15 years ago) |
| Document Number: | L01000010431 |
| FEI/EIN Number | 311810048 |
| Address: | BAL HARBOUR SHOPS #152, 9700 COLLINS AVE, BAL HARBOUR, FL, 33154, US |
| Mail Address: | C/O ART FASHION CORPORATION, 712 FIFTH AVENUE- 27TH FLOOR, NEW YORK, NY, 10019 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RC BAL HARBOUR L.L.C., NEW YORK | 2766113 | NEW YORK |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| MATTARINI ALESSANDRO | President | C/O ART FASHION 712 FIFTH AVE, 27TH FLR, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| SINGH SATTIE | FC | 712 FIFTH AVE, 27TH FLR, NEW YORK, NY, 10019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2009-12-24 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS ART FASHION CORPORATTION A NON QUAL. MERGER NUMBER 900000101629 |
| CHANGE OF MAILING ADDRESS | 2009-02-06 | BAL HARBOUR SHOPS #152, 9700 COLLINS AVE, BAL HARBOUR, FL 33154 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-06 | BAL HARBOUR SHOPS #152, 9700 COLLINS AVE, BAL HARBOUR, FL 33154 | No data |
| CANCEL ADM DISS/REV | 2007-10-09 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| REINSTATEMENT | 2005-02-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| REINSTATEMENT | 2003-04-16 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-02-06 |
| ANNUAL REPORT | 2008-02-08 |
| REINSTATEMENT | 2007-10-09 |
| ANNUAL REPORT | 2006-04-17 |
| REINSTATEMENT | 2005-02-01 |
| REINSTATEMENT | 2003-04-16 |
| Florida Limited Liabilites | 2001-06-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
