Detail by Officer/Registered Agent Name

Florida Profit Corporation

BAL HARBOUR SHOPS, INC.

Filing Information
P14000063171 47-1504704 07/28/2014 07/28/2014 FL ACTIVE
Principal Address
420 Lincoln Road
Suite #320
Miami Beach, FL 33139
Changed: 10/10/2016
Mailing Address
420 Lincoln Road
Suite #320
Miami Beach, FL 33139
Changed: 10/10/2016
Registered Agent Name & Address CORPCO, INC.
901 PONCE DE LEON BLVD.
10TH FLOOR
CORAL GABLES, FL 33134
Address Changed: 10/04/2018
Officer/Director Detail Name & Address

Title D, Co-President

WHITMAN, RANDALL A
420 Lincoln Road
Suite #320
Miami Beach, FL 33139
Title D, Co-President

LAZENBY, MATTHEW W
420 Lincoln Road
Suite #320
Miami Beach, FL 33139
Title COO, Secretary, Treasurer

Elias, Benjamin
420 Lincoln Road
Suite #320
Miami Beach, FL 33139
Annual Reports
Report YearFiled Date
2022 03/03/2022
2023 01/03/2023
2024 04/19/2024

Document Images
04/19/2024 -- ANNUAL REPORT View image in PDF format
01/03/2023 -- ANNUAL REPORT View image in PDF format
03/03/2022 -- ANNUAL REPORT View image in PDF format
04/09/2021 -- ANNUAL REPORT View image in PDF format
04/17/2020 -- ANNUAL REPORT View image in PDF format
03/21/2019 -- ANNUAL REPORT View image in PDF format
03/26/2018 -- ANNUAL REPORT View image in PDF format
03/30/2017 -- ANNUAL REPORT View image in PDF format
10/10/2016 -- AMENDED ANNUAL REPORT View image in PDF format
03/28/2016 -- ANNUAL REPORT View image in PDF format
04/14/2015 -- ANNUAL REPORT View image in PDF format
07/28/2014 -- Domestic Profit View image in PDF format