| Entity Name: | BALMAN ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALMAN ENTERPRISES, INC. 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: | 23 Oct 1973 (52 years ago) |
| Date of dissolution: | 03 Sep 1976 (49 years ago) |
| Last Event: | CANCEL FOR NON-PAYMENT |
| Event Date Filed: | 03 Sep 1976 (49 years ago) |
| Document Number: | 438669 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3090 W. 16TH AVENUE, HIALEAH, FL, 33012 |
| Mail Address: | 3090 W. 16TH AVENUE, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FREEDMAN, EMILIO | President | 340 FLUVIA, CORAL GABLES, FL |
| FREEDMAN, EMILIO | Director | 340 FLUVIA, CORAL GABLES, FL |
| BALSEINO, SAUNEANO | Vice President | 10301 S. W. 37 STREET, MIAMI, FL |
| BALSEINO, SAUNEANO | Director | 10301 S. W. 37 STREET, MIAMI, FL |
| BALSEINO, MODESTA C. | Secretary | 10301 S.W.37 STREET, MIAMI, FL |
| BALSEINO, MODESTA C. | Director | 10301 S.W.37 STREET, MIAMI, FL |
| FREEDMAN, ANA G. | Treasurer | 340 FLUVIA, CORAL GABLES, FL |
| FREEDMAN, ANA G. | Director | 340 FLUVIA, CORAL GABLES, FL |
| RODRIGUEZ (JOSEPH M.) | Agent | 1515 N.W. 7 STREET, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL FOR NON-PAYMENT | 1976-09-03 | - | - |
Date of last update: 03 May 2025
Sources: Florida Department of State
