| Entity Name: | NURIELLE BAL HARBOUR CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NURIELLE BAL HARBOUR CORP. 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: | 19 Jul 2000 (25 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P00000068990 |
| FEI/EIN Number |
651053120
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9599 HARDING AVE, BAL HARBOUR, FL, 33154, US |
| Mail Address: | 2875 NE 191ST STREET, SUITE 601, AVENTURA, FL, 33180 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAWARDI RAFAEL | Manager | 4142 NORTH 28TH TERRACE, HOLLYWOOD, FL, 33020 |
| GILMAN & CIOCIA, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-11-07 | 9599 HARDING AVE, BAL HARBOUR, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2012-11-07 | 9599 HARDING AVE, BAL HARBOUR, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-08 | GILMAN CIOCIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-08 | 2875 NE 191ST STREET, SUITE 601, AVENTURA, FL 33180 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000538891 | TERMINATED | 1000000609216 | BROWARD | 2014-04-17 | 2034-05-01 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J17000203408 | ACTIVE | 1000000156339 | DADE | 2011-10-13 | 2037-04-12 | $ 23.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J11000255740 | TERMINATED | 1000000212400 | DADE | 2011-04-19 | 2031-04-27 | $ 74,877.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-31 |
| ANNUAL REPORT | 2011-02-08 |
| ANNUAL REPORT | 2010-02-26 |
| ANNUAL REPORT | 2009-03-26 |
| ANNUAL REPORT | 2008-01-09 |
| ANNUAL REPORT | 2007-01-05 |
| ANNUAL REPORT | 2006-03-09 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-14 |
| ANNUAL REPORT | 2003-03-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
