| Entity Name: | ONE BAL HARBOUR CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Dec 2013 (11 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 22 Jul 2014 (11 years ago) |
| Document Number: | N13000011264 |
| FEI/EIN Number |
46-4366926
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10295 COLLINS AVENUE, BAL HARBOUR, FL, 33154 |
| Mail Address: | 10295 Collins Avenue, Bal Harbour, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAYBERG LOUIS | Treasurer | 10295 COLLINS AVENUE, BAL HARBOUR, FL, 33154 |
| MAYBERG LOUIS | Director | 10295 COLLINS AVENUE, BAL HARBOUR, FL, 33154 |
| SHEHADI MICHAEL | President | 10295 COLLINS AVENUE, BAL HARBOUR, FL, 33154 |
| SHEHADI MICHAEL | Director | 10295 COLLINS AVENUE, BAL HARBOUR, FL, 33154 |
| Overwager Washburn | Director | 10295 Collins Avenue, Bal Harbour, FL, 33154 |
| CRONIG STEVEN C | Agent | 2811 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-04 | 2811 PONCE DE LEON BOULEVARD, 10th Floor, Suite 1000, CORAL GABLES, FL 33134 | - |
| NAME CHANGE AMENDMENT | 2014-07-22 | ONE BAL HARBOUR CORPORATION | - |
| CHANGE OF MAILING ADDRESS | 2014-02-10 | 10295 COLLINS AVENUE, BAL HARBOUR, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| AMENDED ANNUAL REPORT | 2024-11-04 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-03-12 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-01-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
