| Entity Name: | OCEAN BAL HARBOUR ESTATE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Jun 2007 (18 years ago) |
| Date of dissolution: | 22 Mar 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 22 Mar 2013 (12 years ago) |
| Document Number: | P07000071140 |
| FEI/EIN Number | 262159251 |
| Address: | 590 MADISON AVENUE, 8TH FLOOR, C/O MARIO GAZZOLA, NEW YORK, NY, 10022 |
| Mail Address: | 590 MADISON AVENUE, 8TH FLOOR, C/O MARIO GAZZOLA, NEW YORK, NY, 10022 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| SOLDATI FABIO | President | 6347-CH 6901, LUGANO, SWITZERLAND |
| Name | Role | Address |
|---|---|---|
| SOLDATI FABIO | Director | 6347-CH 6901, LUGANO, SWITZERLAND |
| Name | Role | Address |
|---|---|---|
| GAZZOLA MARIO | Vice President | 590 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, 10022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2013-03-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-22 | 590 MADISON AVENUE, 8TH FLOOR, C/O MARIO GAZZOLA, NEW YORK, NY 10022 | No data |
| CHANGE OF MAILING ADDRESS | 2011-03-22 | 590 MADISON AVENUE, 8TH FLOOR, C/O MARIO GAZZOLA, NEW YORK, NY 10022 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000443583 | TERMINATED | 1000000264942 | LEON | 2012-04-18 | 2032-05-30 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-18 |
| ANNUAL REPORT | 2011-03-22 |
| ANNUAL REPORT | 2010-04-16 |
| ANNUAL REPORT | 2009-04-19 |
| ANNUAL REPORT | 2008-03-17 |
| Domestic Profit | 2007-06-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
