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ONE BAL HARBOUR UNIT 9-B CORP. - Florida Company Profile

Company Details

Entity Name: ONE BAL HARBOUR UNIT 9-B CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ONE BAL HARBOUR UNIT 9-B 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 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P03000137736
FEI/EIN Number 593773630

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2750 NE 185 STREET, 2ND FLOOR, AVENTURA, FL, 33180
Mail Address: 2750 NE 185 STREET, 2ND FLOOR, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KABLY ELIAS Vice President 2750 NE 185 STREET, 2ND FLOOR, AVENTURA, FL, 33180
KABLY ELIAS Director 2750 NE 185 STREET, 2ND FLOOR, AVENTURA, FL, 33180
KABLY MIGUEL President 2750 NE 185 STREET, 2ND FLOOR, AVENTURA, FL, 33180
KABLY MIGUEL Secretary 2750 NE 185 STREET, 2ND FLOOR, AVENTURA, FL, 33180
KABLY MIGUEL Treasurer 2750 NE 185 STREET, 2ND FLOOR, AVENTURA, FL, 33180
KABLY MIGUEL Director 2750 NE 185 STREET, 2ND FLOOR, AVENTURA, FL, 33180
MASRI SIMON Vice President 2750 NE 185 STREET, 2ND FLOOR, AVENTURA, FL, 33180
MASRI SIMON Director 2750 NE 185 STREET, 2ND FLOOR, AVENTURA, FL, 33180
MASRI SALOMON Vice President 2750 NE 185 STREET, 2ND FLOOR, AVENTURA, FL, 33180
MASRI SALOMON Director 2750 NE 185 STREET, 2ND FLOOR, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-11-14 - -
REGISTERED AGENT ADDRESS CHANGED 2008-11-14 2750 NE 185 STREET, 2ND FLOOR, AVENTURA, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2008-11-14 2750 NE 185 STREET, 2ND FLOOR, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2008-11-14 2750 NE 185 STREET, 2ND FLOOR, AVENTURA, FL 33180 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
AMENDMENT 2007-12-24 - -
AMENDMENT 2007-11-01 - -

Documents

Name Date
REINSTATEMENT 2008-11-14
Amendment 2007-12-24
Amendment 2007-11-01
ANNUAL REPORT 2007-04-23
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-05-02
ANNUAL REPORT 2004-05-12
Domestic Profit 2003-11-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State