| Entity Name: | THE BAL HARBOUR INSTITUTE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE BAL HARBOUR INSTITUTE, 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: | 29 Apr 2003 (22 years ago) |
| Document Number: | P03000050014 |
| FEI/EIN Number |
651186363
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1040 Eucalyptus Drive, Hollywood, FL, 33021-7075, US |
| Mail Address: | 1040 Eucalyptus Drive, Hollywood, FL, 33021-7075, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HABER ALBERTO H | Director | 1040 Eucalyptus Drive, Hollywood, FL, 330217075 |
| Haber Alberto H | Agent | 1040 Eucalyptus Drive, Hollywood, FL, 330217075 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-15 | 1040 Eucalyptus Drive, 1, Hollywood, FL 33021-7075 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-15 | 1040 Eucalyptus Drive, 1, Hollywood, FL 33021-7075 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-15 | 1040 Eucalyptus Drive, 1, Hollywood, FL 33021-7075 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-19 | Haber, Alberto H | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-01-24 |
| ANNUAL REPORT | 2020-01-26 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-02-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3235417302 | 2020-04-29 | 0455 | PPP | 1045 Kane Concourse, BAY HARBOR ISLANDS, FL, 33154-2119 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
