| Entity Name: | BAL HARBOUR NEIGHBORS ALLIANCE CORP. |
| 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: | 13 May 2015 (10 years ago) |
| Date of dissolution: | 03 May 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 May 2019 (6 years ago) |
| Document Number: | N15000004853 |
| FEI/EIN Number |
47-4578318
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 Brickell Avenue, SUITE 1715, Miami, FL, 33131, US |
| Mail Address: | 600 Brickell Avenue, SUITE 1715, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ RAUL | President | 18851 N.E. 29TH AVENUE SUITE 303, AVENTURA, FL, 33180 |
| BELADONNE DANIEL | Vice President | 9700 EAST BAY HARBOUR DR., BAY HARBOUR, FL, 33154 |
| CRUZ ALEXANDRA | Treasurer | 9156 COLLINS AVE., SURFSIDE, FL, 33154 |
| Riesco Jose A | Agent | 2600 South Douglas Road, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-05-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-07-08 | 600 Brickell Avenue, SUITE 1715, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2016-07-08 | 600 Brickell Avenue, SUITE 1715, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2016-07-08 | Riesco, Jose A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-07-08 | 2600 South Douglas Road, SUITE 900, Coral Gables, FL 33134 | - |
| AMENDMENT | 2015-11-09 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2019-05-03 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-05-02 |
| ANNUAL REPORT | 2016-07-08 |
| Amendment | 2015-11-09 |
| Domestic Non-Profit | 2015-05-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
