| Entity Name: | ONE BAL HARBOUR 5C, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|
| THE GECKA GROUP, INC | Agent |
| Name | Role | Address |
|---|---|---|
| SOCI DE CONDE MARIA M | President | 888 BRICKELL KEY DR UNIT 2111, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| SOCI DE CONDE MARIA M | Secretary | 888 BRICKELL KEY DR UNIT 2111, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| SOCI DE CONDE MARIA M | Treasurer | 888 BRICKELL KEY DR UNIT 2111, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| SOCI DE CONDE MARIA M | Director | 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 |
| Name | Role | Address |
|---|---|---|
| CONDE STEPHANIE | Vice President | 888 BRICKELL KEY DR UNIT 2111, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-12-21 | No data | 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 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-02-04 | THE GECKA GROUP INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-04 | 9360 SW 72 ST, SUITE 232, MIAMI, FL 33173 | No data |
| CHANGE OF MAILING ADDRESS | 2011-02-04 | 888 BRICKELL KEY DR UNIT 2111, MIAMI, FL 33131 | No data |
| AMENDMENT | 2009-10-06 | No data | No data |
| AMENDMENT | 2007-11-02 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
