WHITMAN FAMILY BAL HARBOUR FOUNDATION, INC. - Florida Company Profile
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| Entity Name: | WHITMAN FAMILY BAL HARBOUR FOUNDATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Inactive |
| Date Filed: | 12 Aug 2002 (23 years ago) |
| Date of dissolution: | 05 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Jun 2020 (5 years ago) |
| Document Number: | N02000006101 |
| FEI/EIN Number | 061659888 |
| Address: | 420 Lincoln Road, Suite #320, Miami Beach, FL, 33139, US |
| Mail Address: | 420 Lincoln Road, Suite #320, Miami Beach, FL, 33139, US |
| ZIP code: | 33139 |
| City: | Miami Beach |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| CLANCY SEAN | Director | 420 Lincoln Road, Miami Beach, FL, 33139 |
| CLANCY SEAN | President | 420 Lincoln Road, Miami Beach, FL, 33139 |
| LAZENBY MATTHEW W | Director | 420 Lincoln Road, Miami Beach, FL, 33139 |
| LAZENBY MATTHEW W | Vice President | 420 Lincoln Road, Miami Beach, FL, 33139 |
| WHITMAN RANDALL A | Director | 420 Lincoln Road, Miami Beach, FL, 33139 |
| WHITMAN RANDALL A | Treasurer | 420 Lincoln Road, Miami Beach, FL, 33139 |
| Lazenby Gwen | Director | 420 Lincoln Road, Miami Beach, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-10-04 | 901 PONCE DE LEON BLVD., 10TH FLOOR, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-10-10 | 420 Lincoln Road, Suite #320, Miami Beach, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2016-10-10 | 420 Lincoln Road, Suite #320, Miami Beach, FL 33139 | - |
| NAME CHANGE AMENDMENT | 2007-02-13 | WHITMAN FAMILY BAL HARBOUR FOUNDATION, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2020-06-05 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-03-30 |
| AMENDED ANNUAL REPORT | 2016-10-10 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-14 |
| ANNUAL REPORT | 2014-04-02 |
| ANNUAL REPORT | 2013-04-23 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State