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ONE BAL HARBOUR 16G, INC. - Florida Company Profile

Company Details

Entity Name: ONE BAL HARBOUR 16G, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ONE BAL HARBOUR 16G, 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: 15 Dec 2003 (21 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P03000151199
FEI/EIN Number 542139331

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

Address: 2999 N.E. 191 STREET STE 900, AVENTURA, FL, 33180
Mail Address: 2999 N.E. 191 STREET STE 900, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERG HERBERT A Director 2999 N.E. 191 STREET STE 900, AVENTURA, FL, 33180
BERG HERBERT A President 2999 N.E. 191 STREET STE 900, AVENTURA, FL, 33180
BERG HERBERT A Treasurer 2999 N.E. 191 STREET STE 900, AVENTURA, FL, 33180
BERG HERBERT A Secretary 2999 N.E. 191 STREET STE 900, AVENTURA, FL, 33180
SCHIFFMAN ADAM R Agent 2999 N.E. 191 STREET STE 900, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
AMENDMENT 2007-11-21 - -

Documents

Name Date
Amendment 2007-11-21
ANNUAL REPORT 2007-04-23
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-05-02
ANNUAL REPORT 2004-04-28
Domestic Profit 2003-12-15

Date of last update: 03 Feb 2025

Sources: Florida Department of State