| Entity Name: | ONE BALHARBOUR PROPERTIES REALTY, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONE BALHARBOUR PROPERTIES REALTY, 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: | 03 Jan 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P08000000914 |
| Address: | 10295 COLLINS AVE., #202, BAL HARBOUR, FL, 33154, US |
| Mail Address: | 10295 COLLINS AVE., #202, BAL HARBOUR, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILAR CONSUELO | President | 10295 COLLINS AVENUE # 202, BALHARBOUR, FL, 33154 |
| VILAR CONSUELO | Secretary | 10295 COLLINS AVE #202, BALHARBOUR, FL, 33154 |
| VILAR CONSUELO | Agent | 17600 COLLINS AVENUE, MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| ARTICLES OF CORRECT-ION/NAME CHANGE | 2008-01-16 | ONE BALHARBOUR PROPERTIES REALTY, INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-16 | 10295 COLLINS AVE., #202, BAL HARBOUR, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-16 | 10295 COLLINS AVE., #202, BAL HARBOUR, FL 33154 | - |
| Name | Date |
|---|---|
| Article of Correction/NC | 2008-01-16 |
| Domestic Profit | 2008-01-03 |
Date of last update: 02 May 2025
Sources: Florida Department of State
