| Entity Name: | ONE BAL HARBOUR HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 23 Sep 2009 (15 years ago) |
| Date of dissolution: | 30 Apr 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2014 (11 years ago) |
| Document Number: | P09000079390 |
| FEI/EIN Number | 271086600 |
| Address: | 10295 COLLINS AVENUE, UNIT 206, BAL HARBOUR, FL, 33154 |
| Mail Address: | P.O.Box 025323, MIAMI, FL, 33102, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEINBERG MARK S | Agent | 1221 BRICKELL AVENUE,SUITE 1600, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| D'AGOSTINO DE TOVAR TANIA M | President | 10295 COLLINS AV, UNIT 206, BAL HARBOUR, FL, 33154 |
| Name | Role | Address |
|---|---|---|
| D'AGOSTINO DE TOVAR TANIA M | Secretary | 10295 COLLINS AV, UNIT 206, BAL HARBOUR, FL, 33154 |
| Name | Role | Address |
|---|---|---|
| TOVAR SILVESTRE E | Vice President | 10295 COLLINS AVENUE, UNIT 206, BAL HARBOUR, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-30 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2013-01-21 | 10295 COLLINS AVENUE, UNIT 206, BAL HARBOUR, FL 33154 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-01 | 10295 COLLINS AVENUE, UNIT 206, BAL HARBOUR, FL 33154 | No data |
| AMENDMENT | 2009-10-28 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-30 |
| ANNUAL REPORT | 2014-04-19 |
| ANNUAL REPORT | 2013-01-21 |
| ANNUAL REPORT | 2012-01-26 |
| ANNUAL REPORT | 2011-03-08 |
| ANNUAL REPORT | 2010-05-01 |
| Amendment | 2009-10-28 |
| Off/Dir Resignation | 2009-10-28 |
| Domestic Profit | 2009-09-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
