BEL-AIRE DEVELOPMENT CORP. - Florida Company Profile

Entity Name: | BEL-AIRE DEVELOPMENT CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
BEL-AIRE DEVELOPMENT CORP. 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: | 04 Jan 1991 (35 years ago) |
Date of dissolution: | 31 Dec 1996 (29 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 31 Dec 1996 (29 years ago) |
Document Number: | S22697 |
FEI/EIN Number |
650234705
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 19400 W DIXIE HWY, N MIAMI BEACH, FL, 33180 |
Mail Address: | 19400 W DIXIE HWY, N MIAMI BEACH, FL, 33180 |
ZIP code: | 33180 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CALHOUN NEIL R | Vice President | 4 STEPHEN'S WAY, RR4 765, RED HOOK, NY |
CALHOUN NEIL R | Controller | 4 STEPHEN'S WAY, RR4 765, RED HOOK, NY |
MIRON, JULIE | Director | 19400 W DIXIE HWY, N MIAMI BCH, FL |
MIRON, JULIE | Secretary | 19400 W DIXIE HWY, N MIAMI BCH, FL |
MIRON, STEPHEN | Treasurer | 19400 W DIXIE HWY, N MIAMI BEACH, FL |
MIRON, STEPHEN | Director | 19400 W DIXIE HWY, N MIAMI BEACH, FL |
KORTHALS, JOHN L. | Agent | 2401 EAST ATLANTIC BLVD., SUITE 400, POMPANO BEACH, FL, 33062 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CORPORATE MERGER | 1996-12-31 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P95000067913. CORPORATE MERGER NUMBER 500000012425 |
CHANGE OF PRINCIPAL ADDRESS | 1992-03-25 | 19400 W DIXIE HWY, N MIAMI BEACH, FL 33180 | - |
CHANGE OF MAILING ADDRESS | 1992-03-25 | 19400 W DIXIE HWY, N MIAMI BEACH, FL 33180 | - |
REGISTERED AGENT NAME CHANGED | 1991-01-11 | KORTHALS, JOHN L. | - |
REGISTERED AGENT ADDRESS CHANGED | 1991-01-11 | 2401 EAST ATLANTIC BLVD., SUITE 400, POMPANO BEACH, FL 33062 | - |
Name | Date |
---|---|
MERGER SHEET | 1996-12-31 |
ANNUAL REPORT | 1996-02-20 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State