BAL HARBOUR MEDICAL, LLC - Florida Company Profile

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Company Details

Entity Name:

BAL HARBOUR MEDICAL, LLC

Jurisdiction:

FLORIDA

Filing Type:

Florida Limited Liability Co.

Status:

Inactive

Date Filed:

17 Oct 2005 (20 years ago)

Date of dissolution:

16 Jan 2009 (17 years ago)

Last Event:

ADMIN DISSOLUTION FOR REGISTERED AGENT

Event Date Filed:

16 Jan 2009 (17 years ago)

Document Number:

L05000101947

FEI/EIN Number

203639046

Address:

999 BRICKELL AVE., SUITE 1002, MIAMI, FL, 33131

Mail Address:

999 BRICKELL AVE., SUITE 1002, MIAMI, FL, 33131

ZIP code:

33131

City:

Miami

County:

Miami-Dade

Place of Formation:

FLORIDA

Key Officers & Management

Name	Role	Address
DE CASTRO ALVARO	Manager	999 BRICKELL AVE., SUITE 1002, MIAMI, FL, 33131
PEREZ ALEXANDER N	Manager	999 BRICKELL AVE., SUITE 1002, MIAMI, FL, 33131

Name

Role

Address

DE CASTRO ALVARO

Manager

999 BRICKELL AVE., SUITE 1002, MIAMI, FL, 33131

PEREZ ALEXANDER N

Manager

999 BRICKELL AVE., SUITE 1002, MIAMI, FL, 33131

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR REGISTERED AGENT	2009-01-16	-	-
CHANGE OF PRINCIPAL ADDRESS	2007-07-06	999 BRICKELL AVE., SUITE 1002, MIAMI, FL 33131	-
CHANGE OF MAILING ADDRESS	2007-07-06	999 BRICKELL AVE., SUITE 1002, MIAMI, FL 33131	-

Event Type

Filed Date

Value

Description

ADMIN DISSOLUTION FOR REGISTERED AGENT

2009-01-16

CHANGE OF PRINCIPAL ADDRESS

2007-07-06

999 BRICKELL AVE., SUITE 1002, MIAMI, FL 33131

CHANGE OF MAILING ADDRESS

2007-07-06

999 BRICKELL AVE., SUITE 1002, MIAMI, FL 33131

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J08000320664	TERMINATED	1000000090645	26572 0037	2008-09-17	2028-10-01	$ 6,587.78	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Document Number

Status

Case Number

Name of Court

Date of Entry

Expiration Date

Amount Due

Plaintiff

J08000320664

TERMINATED

1000000090645

26572 0037

2008-09-17

2028-10-01

$ 6,587.78

STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name	Date
Admin. Diss. for Reg. Agent	2009-01-22
Reg. Agent Resignation	2008-10-07
ANNUAL REPORT	2008-04-28
ANNUAL REPORT	2007-07-06
ANNUAL REPORT	2007-03-20
ANNUAL REPORT	2007-03-15
ANNUAL REPORT	2007-02-28
ANNUAL REPORT	2006-05-01
Florida Limited Liability	2005-10-17

Name

Date

Admin. Diss. for Reg. Agent

2009-01-22

Reg. Agent Resignation

2008-10-07

ANNUAL REPORT

2008-04-28

ANNUAL REPORT

2007-07-06

ANNUAL REPORT

2007-03-20