| Entity Name: | BAL BAY ASSOCIATES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 29 Jul 2002 (23 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P02000082003 |
| FEI/EIN Number | 412143133 |
| Address: | 1900 SUNSET HARBOUR DRIVE, 200, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1900 SUNSET HARBOUR DRIVE, 200, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLSEN JOHN | Agent | 1900 SUNSET HARBOUR DRIVE, MIAMI BEACH, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| OLSEN JOHN R | Director | 1900 SUNSET HARBOUR DRIVE, #200, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-04 | 1900 SUNSET HARBOUR DRIVE, 200, MIAMI BEACH, FL 33139 | No data |
| CHANGE OF MAILING ADDRESS | 2011-01-04 | 1900 SUNSET HARBOUR DRIVE, 200, MIAMI BEACH, FL 33139 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-04 | 1900 SUNSET HARBOUR DRIVE, 200, MIAMI BEACH, FL 33139 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-03-05 | OLSEN, JOHN | No data |
| AMENDMENT | 2008-02-29 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001082836 | TERMINATED | 1000000339848 | MIAMI-DADE | 2012-12-20 | 2032-12-28 | $ 360.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-01-04 |
| Off/Dir Resignation | 2010-10-04 |
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-03-05 |
| ANNUAL REPORT | 2008-03-24 |
| Amendment | 2008-02-29 |
| Off/Dir Resignation | 2008-02-29 |
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-05-01 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
