| Entity Name: | BAL HARBOUR REAL ESTATE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAL HARBOUR REAL ESTATE, 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: | 16 Jan 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P01000005962 |
| FEI/EIN Number |
651069702
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12550 BISCAYNE BLVD STE 204, MIAMI, FL, 33181, US |
| Mail Address: | 1150 NW 72ND AVE, 555, MIAMI, FL, 33126, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATELLA MARIA E | Director | 9999 COLLINS AVE. AP.32, BAL HARBOUR, FL, 33154 |
| PATELLA MARIA E | President | 9999 COLLINS AVE. AP.32, BAL HARBOUR, FL, 33154 |
| CHELLE MILTON J | Vice President | 9999 COLLINS AVE #32, BAL HARBOUR, FL, 33154 |
| CHELLE MILTON J | Director | 9999 COLLINS AVE #32, BAL HARBOUR, FL, 33154 |
| HERNANDEZ JULIAN | Agent | 1150 NW 72ND AVE STE 555, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-01 | 12550 BISCAYNE BLVD STE 204, MIAMI, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-01 | HERNANDEZ, JULIAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-01 | 1150 NW 72ND AVE STE 555, MIAMI, FL 33126 | - |
| AMENDMENT | 2007-12-12 | - | - |
| AMENDMENT | 2006-08-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-05-04 | 12550 BISCAYNE BLVD STE 204, MIAMI, FL 33181 | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2008-10-01 |
| ANNUAL REPORT | 2008-05-01 |
| Amendment | 2007-12-12 |
| ANNUAL REPORT | 2007-05-09 |
| Amendment | 2006-08-10 |
| ANNUAL REPORT | 2006-05-08 |
| ANNUAL REPORT | 2005-05-04 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-29 |
| ANNUAL REPORT | 2002-04-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
