| Entity Name: | ONE BAL HARBOUR HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONE BAL HARBOUR HOLDINGS, 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: | 23 Sep 2009 (16 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| D'AGOSTINO DE TOVAR TANIA M | President | 10295 COLLINS AV, UNIT 206, BAL HARBOUR, FL, 33154 |
| TOVAR SILVESTRE E | Vice President | 10295 COLLINS AVENUE, UNIT 206, BAL HARBOUR, FL, 33154 |
| WEINBERG MARK S | Agent | 1221 BRICKELL AVENUE,SUITE 1600, MIAMI, FL, 33131 |
| D'AGOSTINO DE TOVAR TANIA M | Secretary | 10295 COLLINS AV, UNIT 206, BAL HARBOUR, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-01-21 | 10295 COLLINS AVENUE, UNIT 206, BAL HARBOUR, FL 33154 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-01 | 10295 COLLINS AVENUE, UNIT 206, BAL HARBOUR, FL 33154 | - |
| AMENDMENT | 2009-10-28 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
