| Entity Name: | WHITMAN FAMILY BAL HARBOUR FOUNDATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPCO, INC. | 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
