| Entity Name: | ONE BAL HARBOUR 2B, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONE BAL HARBOUR 2B, 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: | 18 Aug 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P03000091273 |
| FEI/EIN Number |
593773606
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17600 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 17600 COLLINS AVE., SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILAR CONSUELO | Treasurer | 17600 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| VILAR CONSUELO | President | 17600 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| VILAR CONSUELO | Secretary | 17600 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| VILAR CONSUELO | Director | 17600 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| VILAR CONSUELO | Agent | 17600 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-07 | 17600 COLLINS AVENUE, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2007-02-07 | VILAR, CONSUELO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-22 | 17600 COLLINS AVENUE, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-14 | 17600 COLLINS AVENUE, SUNNY ISLES BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-02-07 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-05-14 |
| Domestic Profit | 2003-08-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
