| Entity Name: | BAL HARBOUR INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAL HARBOUR INTERNATIONAL, 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: | 20 Apr 1999 (26 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Aug 2021 (4 years ago) |
| Document Number: | P99000035866 |
| FEI/EIN Number |
650913224
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20533 BISCAYNE BLDV, AVENTURA, FL, 33180, US |
| Mail Address: | 20533 biscayne bldv, suite 142, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOUBOUL EDMOND | President | 20533 biscayne blvd, aventura, FL, 33180 |
| TOUBOUL EDMOND | Secretary | 20533 biscayne blvd, aventura, FL, 33180 |
| TOUBOUL EDMOND | Treasurer | 20533 biscayne blvd, aventura, FL, 33180 |
| TOUBOUL EDMOND | Director | 20533 biscayne blvd, aventura, FL, 33180 |
| TOUBOUL EDMOND | Agent | 20533 biscayne blvd, AVENTURA, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000101797 | TASK FORCE 1 | EXPIRED | 2019-09-17 | 2024-12-31 | - | 18151 NE 31 CT, #1617, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-18 | 20533 BISCAYNE BLDV, suite142, AVENTURA, FL 33180 | - |
| REINSTATEMENT | 2021-08-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-08-18 | 20533 BISCAYNE BLDV, suite142, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-18 | 20533 biscayne blvd, suite 142, AVENTURA, FL 33180 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-20 | TOUBOUL, EDMOND | - |
| AMENDMENT | 2000-12-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-01-27 |
| REINSTATEMENT | 2021-08-18 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-07-10 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
