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1501 BAL HARBOUR CORPORATION - Florida Company Profile

Company Details

Entity Name: 1501 BAL HARBOUR CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

1501 BAL HARBOUR CORPORATION 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: 25 May 2011 (14 years ago)
Date of dissolution: 29 Jan 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Jan 2013 (12 years ago)
Document Number: P11000049535
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10295 COLLINS AVENUE, 1501, BAL HARBOUR, FL, 33154
Mail Address: 10295 COLLINS AVENUE, 1501, BAL HARBOUR, FL, 33154
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FREEMAN M. E Secretary 11 EAST 44TH STREET, NEW YORK, NY, 10017
RAGAN THOMAS C Director 11 EAST 44TH STREET, NEW YORK, NY, 10017
RAGAN THOMAS C President 11 EAST 44TH STREET, NEW YORK, NY, 10017
FREEMAN M. E Director 11 EAST 44TH STREET, NEW YORK, NY, 10017
ROTHMAN & TOBIN, P.A. Agent 11900 BISCAYNE BLVD., SUITE 740, MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-01-29 - -
REGISTERED AGENT NAME CHANGED 2012-04-09 ROTHMAN & TOBIN, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2012-04-09 11900 BISCAYNE BLVD., SUITE 740, MIAMI, FL 33181 -

Documents

Name Date
Voluntary Dissolution 2013-01-29
ANNUAL REPORT 2012-04-09
Domestic Profit 2011-05-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State