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100 BAL HARBOUR CORP

Company Details

Entity Name: 100 BAL HARBOUR CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 18 Sep 2012 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 Aug 2019 (5 years ago)
Document Number: P12000079241
FEI/EIN Number 99-0380738
Address: 2727 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US
Mail Address: 2727 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ORTIZ ALEX Agent 2727 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

President

Name Role Address
ETCHEPARE ANDRES President 2727 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Vice President

Name Role Address
TURIN MARTHA O Vice President 2727 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
AMENDMENT 2019-08-12 No data No data
CHANGE OF PRINCIPAL ADDRESS 2017-03-18 2727 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2017-03-18 2727 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 No data
REGISTERED AGENT ADDRESS CHANGED 2017-03-18 2727 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 No data

Documents

Name Date
ANNUAL REPORT 2024-03-09
ANNUAL REPORT 2023-02-18
ANNUAL REPORT 2022-03-05
ANNUAL REPORT 2021-03-27
ANNUAL REPORT 2020-03-05
Amendment 2019-08-12
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-03-18
ANNUAL REPORT 2016-04-07

Date of last update: 01 Feb 2025

Sources: Florida Department of State