| Entity Name: | BAL HARBOUR JEWELRY EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 23 Jun 1999 (26 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: | P99000057122 |
| FEI/EIN Number | 650954821 |
| Address: | 9561 HARDING AVENUE, SURFSIDE, FL, 33154 |
| Mail Address: | 9561 HARDING AVENUE, SURFSIDE, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENCIA MARCO A | Agent | 7161 SW 117 AVE, MIAMI, FL, 33183 |
| Name | Role | Address |
|---|---|---|
| VALENCIA MARCO A | President | 7161 S.W. 117TH AVENUE, MIAMI, FL, 33183 |
| Name | Role | Address |
|---|---|---|
| VALENCIA MARCO A | Secretary | 7161 S.W. 117TH AVENUE, MIAMI, FL, 33183 |
| Name | Role | Address |
|---|---|---|
| VALENCIA MARCO A | Treasurer | 7161 S.W. 117TH AVENUE, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-11 | 9561 HARDING AVENUE, SURFSIDE, FL 33154 | No data |
| CHANGE OF MAILING ADDRESS | 2001-04-11 | 9561 HARDING AVENUE, SURFSIDE, FL 33154 | No data |
| REGISTERED AGENT NAME CHANGED | 2001-04-11 | VALENCIA, MARCO A | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-11 | 7161 SW 117 AVE, MIAMI, FL 33183 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-11 |
| ANNUAL REPORT | 2000-04-18 |
| Domestic Profit | 1999-06-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
