Search icon

ONE BAL HARBOUR 10G, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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