BAL HARBOUR SHOPS, INC. - Florida Company Profile
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| Entity Name: | BAL HARBOUR SHOPS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAL HARBOUR SHOPS, 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: | 28 Jul 2014 (11 years ago) |
| Document Number: | P14000063171 |
| FEI/EIN Number |
47-1504704
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 420 Lincoln Road, Suite #320, Miami Beach, FL, 33139, US |
| Mail Address: | 420 Lincoln Road, Suite #320, Miami Beach, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITMAN RANDALL A | Director | 420 Lincoln Road, Miami Beach, FL, 33139 |
| WHITMAN RANDALL A | Chairman | 420 Lincoln Road, Miami Beach, FL, 33139 |
| LAZENBY MATTHEW W | Director | 420 Lincoln Road, Miami Beach, FL, 33139 |
| LAZENBY MATTHEW W | Chairman | 420 Lincoln Road, Miami Beach, FL, 33139 |
| Elias Benjamin | Chief Operating Officer | 420 Lincoln Road, Miami Beach, FL, 33139 |
| CORPCO, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-10-04 | 901 PONCE DE LEON BLVD., 10TH FLOOR, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-10-10 | 420 Lincoln Road, Suite #320, Miami Beach, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2016-10-10 | 420 Lincoln Road, Suite #320, Miami Beach, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-30 |
| AMENDED ANNUAL REPORT | 2016-10-10 |
| ANNUAL REPORT | 2016-03-28 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State