| Entity Name: | BAL HARBOR ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAL HARBOR ENTERPRISES, 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: |
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: | 23 Dec 1994 (30 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P94000093272 |
| FEI/EIN Number |
650551161
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9700 COLLINS AVENUE, SUITE 131, BAL HABOUR, FL, 33154, US |
| Mail Address: | 1045 KANE CONCOURSE, SUITE 207-208, BAL HABOUR, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BIJAOUI CLAUDE | Director | 3000 ISLAND BLVD. #2405, NORTH MIAMI BEACH, FL |
| BIJAOUI CLAUDE | President | 3000 ISLAND BLVD. #2405, NORTH MIAMI BEACH, FL |
| BIJAOUI CLAUDE | Treasurer | 3000 ISLAND BLVD. #2405, NORTH MIAMI BEACH, FL |
| FURIA ARTHUR J | Director | 2601 S. BAYSHORE DR. #600, MIAMI, FL |
| LIOT ANNICK | Director | 3000 ISLAND BLVD-#2405, N. MIAMI BEACH, FL |
| LIOT ANNICK | Senior Vice President | 3000 ISLAND BLVD-#2405, N. MIAMI BEACH, FL |
| HKE&F REGISTERED AGENT CORP. | Agent | 2601 S. BAYSHORE DR. STE#600, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-13 | 9700 COLLINS AVENUE, SUITE 131, BAL HABOUR, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-13 | 9700 COLLINS AVENUE, SUITE 131, BAL HABOUR, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2000-03-27 | HKE&F REGISTERED AGENT CORP. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-27 | 2601 S. BAYSHORE DR. STE#600, MIAMI, FL 33133 | - |
| CORPORATE MERGER | 1997-08-04 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000014189 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-13 |
| ANNUAL REPORT | 2001-04-04 |
| ANNUAL REPORT | 2000-03-27 |
| Reg. Agent Change | 1999-12-06 |
| ANNUAL REPORT | 1999-03-17 |
| ANNUAL REPORT | 1998-03-13 |
| MERGER SHEET | 1997-08-04 |
| ANNUAL REPORT | 1997-02-04 |
| ANNUAL REPORT | 1996-04-09 |
| ANNUAL REPORT | 1995-02-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
