Entity Name: | ONE BAL HARBOUR UNIT 5-H CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
ONE BAL HARBOUR UNIT 5-H CORP. 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: | 21 Nov 2003 (21 years ago) |
Date of dissolution: | 25 Sep 2009 (16 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2009 (16 years ago) |
Document Number: | P03000137701 |
FEI/EIN Number |
593773635
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1428 BRICKELL AVENUE SUITE 206, MIAMI, FL, 33131 |
Mail Address: | 1428 BRICKELL AVENUE SUITE 206, MIAMI, FL, 33131 |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ASKENAZI SIMON M | President | %JUAN FIGUEROA CPA, 1428 BRICKELL AVE.#206, MIAMI, FL, 33131 |
ASKENAZI SIMON M | Director | %JUAN FIGUEROA CPA, 1428 BRICKELL AVE.#206, MIAMI, FL, 33131 |
TOBIN MICHAEL SESQ | Agent | 10800 BISCAYNE BLVD., MIAMI, FL, 33161 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2019-01-04 | 10800 BISCAYNE BLVD., SUITE 700, MIAMI, FL 33161 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-09-27 | 1428 BRICKELL AVENUE SUITE 206, MIAMI, FL 33131 | - |
CHANGE OF MAILING ADDRESS | 2007-09-27 | 1428 BRICKELL AVENUE SUITE 206, MIAMI, FL 33131 | - |
REGISTERED AGENT NAME CHANGED | 2007-09-27 | TOBIN, MICHAEL S, ESQ | - |
AMENDMENT | 2007-09-26 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2008-04-24 |
Reg. Agent Change | 2007-09-27 |
Off/Dir Resignation | 2007-09-26 |
Amendment | 2007-09-26 |
ANNUAL REPORT | 2007-04-23 |
ANNUAL REPORT | 2006-05-01 |
ANNUAL REPORT | 2005-05-02 |
ANNUAL REPORT | 2004-04-30 |
Domestic Profit | 2003-11-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State