| Entity Name: | BALI HAI CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
BALI HAI CORPORATION is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 20 Nov 1973 (51 years ago) |
| Date of dissolution: | 26 Feb 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Feb 2020 (5 years ago) |
| Document Number: | 440858 |
| FEI/EIN Number |
59-1493932
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6900 GULF DRIVE NORTH, HOLMES BEACH, FL 34217 |
| Mail Address: | 6900 GULF DRIVE NORTH, HOLMES BEACH, FL 34217 |
| ZIP code: | 34217 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOUZIANE, ALAN | Agent | 6900 GULF DRIVE, HOLMES BEACH, FL 34217 |
| BOUZIANE, DAVID | President | 6900 GULF DR, HOLMES BEACH, FL |
| BOUZIANE, ALAN | Vice President | 6900 GULF DR, HOLMES BEACH, FL |
| BOUZIANE, ALAN | Secretary | 6900 GULF DR, HOLMES BEACH, FL |
| BOUZIANE, ALAN | Treasurer | 6900 GULF DR, HOLMES BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-08 | BOUZIANE, ALAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-02-23 | 6900 GULF DRIVE, HOLMES BEACH, FL 34217 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-03-02 | 6900 GULF DRIVE NORTH, HOLMES BEACH, FL 34217 | - |
| CHANGE OF MAILING ADDRESS | 1988-03-02 | 6900 GULF DRIVE NORTH, HOLMES BEACH, FL 34217 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2020-02-26 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-01-14 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-01-23 |
| ANNUAL REPORT | 2012-01-17 |
| ANNUAL REPORT | 2011-01-12 |
Date of last update: 06 Feb 2025
Sources: Florida Department of State
