| Entity Name: | BAL HARBOUR PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAL HARBOUR PROPERTIES, 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: |
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: | 27 Feb 2001 (24 years ago) |
| Document Number: | P01000021246 |
| FEI/EIN Number |
651093674
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 184 PARK DRIVE, BAL HARBOUR, FL, 33154 |
| Mail Address: | 184 Park Drive, BAL HARBOUR, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BIGELMAN Marvin | President | 184 PARK DRIVE, BAL HARBOUR, FL, 33154 |
| Eskenazi Lydia | Vice President | 9588 HARDING AVE, SURFSIDE, FL, 33154 |
| LIEBERMAN SANDY | Treasurer | 9588 HARDING AVE, SURFIDE, FL, 33154 |
| ESKENAZI LYDIA | Secretary | 9588 HARDING AVE, SURFSIDE, FL, 33154 |
| ESKENAZI LYDIA | Director | 9588 HARDING AVE, SURFSIDE, FL, 33154 |
| SUPRASKI LOUIS A | Agent | 16666 NE 19th Ave, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-17 | 184 PARK DRIVE, BAL HARBOUR, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-13 | 16666 NE 19th Ave, Suite 113, NORTH MIAMI BEACH, FL 33162 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-08-16 | 184 PARK DRIVE, BAL HARBOUR, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-15 |
| ANNUAL REPORT | 2022-04-17 |
| ANNUAL REPORT | 2021-03-20 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-02-10 |
| ANNUAL REPORT | 2015-01-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
