| Entity Name: | C.A.D.E. OF BAL HARBOUR, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C.A.D.E. OF BAL HARBOUR, 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: |
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: | 05 Apr 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P95000027886 |
| FEI/EIN Number |
650741374
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10101 COLLINS AVENUE, SUITE 15-A, BAL HARBOUR, FL, 33154 |
| Mail Address: | 10101 COLLINS AVENUE, SUITE 15-A, BAL HARBOUR, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMPOS ESTER H | Director | 10101 COLLINS AVENUE, SUITE 15-A, BAL HARBOUR, FL, 33154 |
| D'ESPOSITO LUIS S | Vice President | 10101 COLLINS AVENUE, SUITE 15-A, BAL HARBOUR, FL, 33154 |
| D'ESPOSITO LUIS S | Secretary | 10101 COLLINS AVENUE, SUITE 15-A, BAL HARBOUR, FL, 33154 |
| D'ESPOSITO LUIS S | Director | 10101 COLLINS AVENUE, SUITE 15-A, BAL HARBOUR, FL, 33154 |
| SUPRASKI LOUIS A | Agent | 2450 NE MIAMI GARDENS DRIVE, 2ND FLOOR, MIAMI, FL, 33180 |
| CAMPOS ESTER H | President | 10101 COLLINS AVENUE, SUITE 15-A, BAL HARBOUR, FL, 33154 |
| D'ESPOSITO LUIS S | Treasurer | 10101 COLLINS AVENUE, SUITE 15-A, BAL HARBOUR, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-11 | 2450 NE MIAMI GARDENS DRIVE, 2ND FLOOR, MIAMI, FL 33180 | - |
| REINSTATEMENT | 2013-04-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-11-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2003-11-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2013-04-11 |
| REINSTATEMENT | 2007-11-05 |
| REINSTATEMENT | 2006-09-28 |
| ANNUAL REPORT | 2004-08-16 |
| REINSTATEMENT | 2003-11-24 |
| REINSTATEMENT | 2002-12-03 |
| ANNUAL REPORT | 1997-04-24 |
| ANNUAL REPORT | 1996-06-25 |
| DOCUMENTS PRIOR TO 1997 | 1995-04-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
