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BAL HARBOUR INTERNATIONAL, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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