| Entity Name: | BAL HARBOUR MERCHANT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAL HARBOUR MERCHANT SERVICES, 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: | 21 Jan 2000 (25 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P00000009131 |
| FEI/EIN Number |
650983921
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1219 POLK STREET, HOLLYWOOD, FL, 33019 |
| Mail Address: | 1219 POLK STREET, HOLLYWOOD, FL, 33019 |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TUCKER ALAN | President | 1219 POLK STREET, HOLLYWOOD, FL, 33019 |
| TUCKER ALAN | Secretary | 1219 POLK STREET, HOLLYWOOD, FL, 33019 |
| TUCKER ALAN | Agent | 1219 POLK STREET, HOLLYWOOD, FL, 33019 |
| TUCKER ALAN | Director | 1219 POLK STREET, HOLLYWOOD, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-16 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-10 |
| ANNUAL REPORT | 2014-04-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
