| Entity Name: | BAL HARBOUR PALACE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAL HARBOUR PALACE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Feb 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Feb 2012 (13 years ago) |
| Document Number: | P10000014354 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2875 N.E. 191 STREET, SUITE 800, AVENTURA, FL, 33180, US |
| Mail Address: | 2875 N.E. 191 STREET, SUITE 800, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| GILINSKI PERLA | President | 2875 N.E. 191 STREET, SUITE 800, MIAMI, FL, 33180 |
| GILINSKI PERLA | Director | 2875 N.E. 191 STREET, SUITE 800, MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2012-02-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-07 | 2875 N.E. 191 STREET, SUITE 800, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-07 | 2875 N.E. 191 STREET, SUITE 800, AVENTURA, FL 33180 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-03-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
