| Entity Name: | ONE BAL HARBOUR REALTY INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Nov 2008 (16 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P08000103908 |
| FEI/EIN Number | 300516284 |
| Address: | 3860 SHERIDAN ST., HOLLYWOOD, FL, 33021, US |
| Mail Address: | 3860 SHERIDAN ST., HOLLYWOOD, FL, 33021, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| LAW OFFICES OF SCOTT ALAN ORTH, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| SIERRA EDWARD | President | 19495 Biscaybe Blvd., AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| SIERRA EDWARD | Secretary | 19495 Biscayne Blvd., AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| VILAR CONSUELO | Treasurer | 19495 Biscayne Blvd., AVENTURA, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000002779 | REAL LIVING WORLD REALTY | EXPIRED | 2010-01-08 | 2015-12-31 | No data | 4000 HOLLYWOOD BLVD, STE 435 SOUTH, HOLLYWOOD, FL, 33021 |
| G09070900269 | WORLD GMAC REAL ESTATE | EXPIRED | 2009-03-11 | 2014-12-31 | No data | 4000 HOLLYWOOD BLVD., STE. 435 SO., HOLLYWOOD, FL, 33021 |
| G09051900325 | WORLD GMAC REALTY | EXPIRED | 2009-02-20 | 2014-12-31 | No data | 4000 HOLLYWOOD BLVD., STE. 435 SOUTH, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-09-19 | 3860 SHERIDAN ST., A, HOLLYWOOD, FL 33021 | No data |
| CHANGE OF MAILING ADDRESS | 2016-09-19 | 3860 SHERIDAN ST., A, HOLLYWOOD, FL 33021 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-09-19 | LAW OFFICES OF SCOTT ALAN ORTH, P.A. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-09-19 | 3860 SHERIDAN ST., SUITE A, HOLLYWOOD, FL 33021 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| AMENDMENT | 2012-03-26 | No data | No data |
| AMENDMENT | 2009-02-23 | No data | No data |
| Name | Date |
|---|---|
| Reg. Agent Change | 2016-09-19 |
| ANNUAL REPORT | 2013-06-17 |
| Amendment | 2012-03-26 |
| ANNUAL REPORT | 2012-02-23 |
| ANNUAL REPORT | 2011-04-28 |
| Off/Dir Resignation | 2011-02-16 |
| ANNUAL REPORT | 2010-01-12 |
| ANNUAL REPORT | 2009-03-26 |
| ANNUAL REPORT | 2009-02-23 |
| Amendment | 2009-02-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
