| Entity Name: | DELMINOR BAL HARBOUR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DELMINOR 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: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | M58687 |
| FEI/EIN Number |
980099138
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % SAMUEL RALPH, IVACO INC., 770 SHERBROOKE ST. WEST, 20TH FLOOR, MONTREAL, QUE.CANADA H3A1G1 |
| Mail Address: | % SAMUEL RALPH, IVACO INC., 770 SHERBROOKE ST. WEST, 20TH FLOOR, MONTREAL, QUE.CANADA H3A1G1 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLDSTEIN, GEORGE | Treasurer | 770 SHERBROOKE ST. WEST, MONTREAL, QUEB, CAN |
| CORPORATION INFORMATION SERVICES, INC. | Agent | - |
| GOLDSTEIN, GEORGE | Director | 770 SHERBROOKE ST. WEST, MONTREAL, QUEB, CAN |
| GOLDSTEIN, GEORGE | President | 770 SHERBROOKE ST. WEST, MONTREAL, QUEB, CAN |
| GOLDSTEIN, GEORGE | Secretary | 770 SHERBROOKE ST. WEST, MONTREAL, QUEB, CAN |
| KASSAB, ALBERT (V) | Assistant Secretary | 770 SHERBROOKE ST. WEST, MONTREAL, QUEB, CAN |
| KASSAB, ALBERT (V) | Director | 770 SHERBROOKE ST. WEST, MONTREAL, QUEB, CAN |
| CHAEKELSON, MORTY | Vice President | 770 SHERBROOKE ST. WEST, MONTREAL, QUEB, CAN |
| CHAEKELSON, MORTY | Director | 770 SHERBROOKE ST. WEST, MONTREAL, QUEB, CAN |
| RETTER, BARRY | Vice President | 770 SHERBROOKE ST. WEST, MONTREAL, QUEB, CAN |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-18 | CORPORATION INFORMATION SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-18 | 1201 HAYES STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-05-30 | % SAMUEL RALPH, IVACO INC., 770 SHERBROOKE ST. WEST, 20TH FLOOR, MONTREAL, QUE.CANADA H3A1G1 | - |
| CHANGE OF MAILING ADDRESS | 1989-05-30 | % SAMUEL RALPH, IVACO INC., 770 SHERBROOKE ST. WEST, 20TH FLOOR, MONTREAL, QUE.CANADA H3A1G1 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-06-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
