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ONE BAL HARBOUR UNIT 5-H CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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