| Entity Name: | INVESTMENT COUNSELORS OF BAL HARBOUR INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTMENT COUNSELORS OF BAL HARBOUR 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: | 11 Feb 1999 (26 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P99000014365 |
| FEI/EIN Number |
650905276
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 34 BAL BAY DR #7, BAL HARBOUR, FL, 33154 |
| Mail Address: | 34 BAL BAY DR #7, BAL HARBOUR, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRESCI TIMOTHY P | President | 34 BAL BAY DR #7, BAL HARBOUR, FL, 33154 |
| CRESCI TIMOTHY P | Agent | 34 BAL BAY DR #7, BAL HARBOUR, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-24 | 34 BAL BAY DR #7, BAL HARBOUR, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-24 | 34 BAL BAY DR #7, BAL HARBOUR, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-24 | 34 BAL BAY DR #7, BAL HARBOUR, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-28 |
| ANNUAL REPORT | 2001-04-27 |
| ANNUAL REPORT | 2000-03-24 |
| Domestic Profit | 1999-02-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
