| Entity Name: | 917 BAL HOUSE INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
917 BAL HOUSE INVESTMENT CORP. 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: | 02 May 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Nov 2015 (9 years ago) |
| Document Number: | P14000039415 |
| FEI/EIN Number |
61-1776047
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 20810 WEST DIXIE HIGHWAY, NORTH MIAMI BEACH, FL, 33180, US |
| Address: | 4250 BISCAYNE BLVD, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Aguilar Montalvo Oscar Omar | President | 18555 COLLINS AVE, SUNNY ISLES, FL, 33160 |
| ARS AND ASSOCIATES | Agent | 20810 WEST DIXIE HIGHWAY, NORTH MIAMI BEACH, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-27 | 4250 BISCAYNE BLVD, UNIT 917, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-27 | ARS AND ASSOCIATES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-27 | 20810 WEST DIXIE HIGHWAY, NORTH MIAMI BEACH, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-20 | 4250 BISCAYNE BLVD, UNIT 917, MIAMI, FL 33137 | - |
| AMENDMENT | 2015-11-30 | - | - |
| AMENDMENT | 2015-11-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-04-20 |
| AMENDED ANNUAL REPORT | 2022-06-30 |
| ANNUAL REPORT | 2022-01-25 |
| AMENDED ANNUAL REPORT | 2021-08-31 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-01-05 |
| ANNUAL REPORT | 2017-01-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
