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BEL-AIRE DEVELOPMENT CORP. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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