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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
Changed: 10/10/2016
420 Lincoln Road
Suite #320
Miami Beach, FL 33139
Suite #320
Miami Beach, FL 33139
Changed: 10/10/2016
Mailing Address
Changed: 10/10/2016
420 Lincoln Road
Suite #320
Miami Beach, FL 33139
Suite #320
Miami Beach, FL 33139
Changed: 10/10/2016
Registered Agent Name & Address
CORPCO, INC.
Address Changed: 10/04/2018
901 PONCE DE LEON BLVD.
10TH FLOOR
CORAL GABLES, FL 33134
10TH FLOOR
CORAL GABLES, FL 33134
Address Changed: 10/04/2018
Officer/Director Detail
Name & Address
Title D, Co-President
WHITMAN, RANDALL A
Title D, Co-President
LAZENBY, MATTHEW W
Title COO, Secretary, Treasurer
Elias, Benjamin
Title D, Co-President
WHITMAN, RANDALL A
420 Lincoln Road
Suite #320
Miami Beach, FL 33139
Suite #320
Miami Beach, FL 33139
Title D, Co-President
LAZENBY, MATTHEW W
420 Lincoln Road
Suite #320
Miami Beach, FL 33139
Suite #320
Miami Beach, FL 33139
Title COO, Secretary, Treasurer
Elias, Benjamin
420 Lincoln Road
Suite #320
Miami Beach, FL 33139
Suite #320
Miami Beach, FL 33139
Annual Reports
Report Year | Filed Date |
2022 | 03/03/2022 |
2023 | 01/03/2023 |
2024 | 04/19/2024 |
Document Images