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Bal Harbour Shops, Inc.

Company ID P14000063171 Status Active
Bal Harbour Shops, Inc. was incorporated as a Florida For-profit Corporation on July 28, 2014, with its office address at 420 Lincoln Road Suite #320 Miami Beach, FL 33139. It is registered with the Florida Division of Corporations. Corpco, Inc. serves as the registered agent. The company's leadership includes Whitman, Randall A, Lazenby, Matthew W and Elias, Benjamin. The company is currently active. It has been operating for 11 years and 5 days.
Contact
Mail Address
420 Lincoln Road Suite #320 Miami Beach, FL 33139
Email
Unreported
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Basic Information

Updated: 2025-07-25
Company Name
Bal Harbour Shops, Inc.
Company ID
P14000063171
Date of Registration
2014-07-28
FEI/EIN Number
47-1504704
State
Florida
Type
Florida Profit Corporation
Office Address
420 Lincoln Road Suite #320 Miami Beach, FL 33139
Status
Active

Agent Information

Agent Name: Corpco, Inc.
Address: 901 Ponce De Leon Blvd. 10th Floor Coral Gables, FL 33134 Address Changed: 10/04/2018

Governing Persons

Whitman, Randall A
Title:
D, Co-President
Address: 420 Lincoln Road Suite #320 Miami Beach, FL 33139
Lazenby, Matthew W
Title:
D, Co-President
Address: 420 Lincoln Road Suite #320 Miami Beach, FL 33139
Elias, Benjamin
Title:
COO, Secretary, Treasurer
Address: 420 Lincoln Road Suite #320 Miami Beach, FL 33139

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2025-04-14
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ANNUAL REPORT
2024-04-19
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ANNUAL REPORT
2023-01-03
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ANNUAL REPORT
2022-03-03
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ANNUAL REPORT
2021-04-09

Documents

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Filling Date
2025-04-14
Download
Description
ANNUAL REPORT
Filling Date
2024-04-19
Download
Description
ANNUAL REPORT
Filling Date
2023-01-03
Download
Description
ANNUAL REPORT
Filling Date
2022-03-03
Download
Description
ANNUAL REPORT
Filling Date
2021-04-09
Download
Description
ANNUAL REPORT

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