| Entity Name: | BB BAL HARBOUR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BB BAL HARBOUR, 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: | 08 Sep 1987 (38 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | M58682 |
| FEI/EIN Number |
650019976
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9999 COLLINS AVE., #16K, BAL HARBOUR, FL, 33154, US |
| Address: | 200 SOUTH BISCAYNE BLVD., SUITE 2750, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEDZOW, BENJAMIN | President | 175 NW FIRST AVE #2000, MIAMI, FL |
| BEDZOW, BENJAMIN | Director | 175 NW FIRST AVE #2000, MIAMI, FL |
| BEDZOW, BESSIE | Secretary | 175 NE FIRST AVE #2000, MIAMI, FL |
| BEDZOW, BESSIE | Treasurer | 175 NE FIRST AVE #2000, MIAMI, FL |
| SHEAR, HANNAH | Vice President | 175 NW FIRST AVE #2000, MIAMI, FL |
| SHEAR, DAVID | Assistant Secretary | 174 NE FIRST AVE #2000, MIAMI, FL |
| WEMPE, MARGARITA | Vice President | 175 NW FIRST AVE #2000, MIAMI, FL |
| B & C CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF MAILING ADDRESS | 1993-05-01 | 200 SOUTH BISCAYNE BLVD., SUITE 2750, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1990-04-24 | B & C CORPORATE SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-04-24 | 175 NW FIRST AVE., STE 2000, MIAMI, FL 33128 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-04-27 | 200 SOUTH BISCAYNE BLVD., SUITE 2750, MIAMI, FL 33131 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
