| Entity Name: | BAL HARBOUR GALLERY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAL HARBOUR GALLERY, 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: | 08 Oct 1996 (28 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P96000084029 |
| FEI/EIN Number |
650702755
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9700 COLLINS AVENUE #265, BAL HARBOUR, FL, 33154 |
| Mail Address: | 9700 COLLINS AVENUE #265, BAL HARBOUR, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VASWANI ROBIN | Secretary | 907 GARNET CR, WESTON, FL |
| DESWART EDWARD H | Vice President | 907 GARNET CR, WESTON, FL |
| VASWANI NIRMAL | Agent | 9700 COLLINS AVENUE #265, BAL HARBOUR, FL, 33154 |
| VASWANI NIRMAL | President | 907 GARNET CCR, WESTON, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-02-05 |
| ANNUAL REPORT | 2000-01-25 |
| ANNUAL REPORT | 1999-04-06 |
| ANNUAL REPORT | 1998-01-26 |
| ANNUAL REPORT | 1997-04-07 |
| DOCUMENTS PRIOR TO 1997 | 1996-10-08 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
