| Entity Name: | ONE BAL HARBOUR 10G, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONE BAL HARBOUR 10G, 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: | 21 Nov 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: | P04000062167 |
| FEI/EIN Number |
593773608
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2999 N.E. 191ST STREET, SUITE 900, AVENTURA, FL, 33180, US |
| Mail Address: | 2999 N.E. 191ST STREET, SUITE 900, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TARSINIAN AGOP | Secretary | 2999 N.E. 191ST STREET, SUITE 900, AVENTURA, FL, 33180 |
| TARSINIAN AGOP | President | 2999 N.E. 191ST STREET, SUITE 900, AVENTURA, FL, 33180 |
| TARSINIAN AGOP | Treasurer | 2999 N.E. 191ST STREET, SUITE 900, AVENTURA, FL, 33180 |
| TARSINIAN AGOP | Director | 2999 N.E. 191ST STREET, SUITE 900, AVENTURA, FL, 33180 |
| SCHIFFMAN ADAM R | Agent | 2999 N.E. 191ST STREET, AVENTURAL, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2007-12-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-03 | 2999 N.E. 191ST STREET, SUITE 900, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-03 | 2999 N.E. 191ST STREET, SUITE 900, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2004-05-03 | SCHIFFMAN, ADAM RESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-03 | 2999 N.E. 191ST STREET, SUITE 900, AVENTURAL, FL 33180 | - |
| Name | Date |
|---|---|
| Amendment | 2007-12-19 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-05-03 |
| Domestic Profit | 2003-11-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
