| Entity Name: | BAL HARBOUR JEWELRY EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAL HARBOUR JEWELRY EXCHANGE, 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: | 23 Jun 1999 (26 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P99000057122 |
| FEI/EIN Number |
650954821
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 7161 S.W. 117TH AVENUE, MIAMI, FL, 33183 |
| VALENCIA MARCO A | Secretary | 7161 S.W. 117TH AVENUE, MIAMI, FL, 33183 |
| VALENCIA MARCO A | Treasurer | 7161 S.W. 117TH AVENUE, MIAMI, FL, 33183 |
| VALENCIA MARCO A | Agent | 7161 SW 117 AVE, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-11 | 9561 HARDING AVENUE, SURFSIDE, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-11 | 9561 HARDING AVENUE, SURFSIDE, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-11 | VALENCIA, MARCO A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-11 | 7161 SW 117 AVE, MIAMI, FL 33183 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-11 |
| ANNUAL REPORT | 2000-04-18 |
| Domestic Profit | 1999-06-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
