| Entity Name: | ONE BAL HARBOUR 5C, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONE BAL HARBOUR 5C, 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: | 30 Oct 2003 (21 years ago) |
| Date of dissolution: | 21 Dec 2012 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 21 Dec 2012 (12 years ago) |
| Document Number: | P03000122596 |
| FEI/EIN Number |
593773613
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 888 BRICKELL KEY DR UNIT 2111, MIAMI, FL, 33131, US |
| Mail Address: | 9360 SW 72 ST, SUITE 232, MIAMI, FL, 33173, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOCI DE CONDE MARIA M | President | 888 BRICKELL KEY DR UNIT 2111, MIAMI, FL, 33131 |
| SOCI DE CONDE MARIA M | Secretary | 888 BRICKELL KEY DR UNIT 2111, MIAMI, FL, 33131 |
| SOCI DE CONDE MARIA M | Treasurer | 888 BRICKELL KEY DR UNIT 2111, MIAMI, FL, 33131 |
| SOCI DE CONDE MARIA M | Director | 888 BRICKELL KEY DR UNIT 2111, MIAMI, FL, 33131 |
| CONDE STEPHANIE | Vice President | 888 BRICKELL KEY DR UNIT 2111, MIAMI, FL, 33131 |
| CONDE SABRINA | Director | 888 BRICKELL KEY DR UNIT 2111, MIAMI, FL, 33131 |
| CONDE MELANIE | Director | 888 BRICKELL KEY DR UNIT 2111, MIAMI, FL, 33131 |
| THE GECKA GROUP, INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-12-21 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L12000160089. CONVERSION NUMBER 500000127635 |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-04 | 888 BRICKELL KEY DR UNIT 2111, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-04 | THE GECKA GROUP INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-04 | 9360 SW 72 ST, SUITE 232, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-04 | 888 BRICKELL KEY DR UNIT 2111, MIAMI, FL 33131 | - |
| AMENDMENT | 2009-10-06 | - | - |
| AMENDMENT | 2007-11-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-17 |
| ANNUAL REPORT | 2011-02-04 |
| ANNUAL REPORT | 2010-05-07 |
| Amendment | 2009-10-06 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-04-14 |
| Amendment | 2007-11-02 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-05-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
