| Entity Name: | BALAN TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALAN TRADING 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: | 07 Oct 1976 (48 years ago) |
| Date of dissolution: | 05 Dec 1978 (46 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 05 Dec 1978 (46 years ago) |
| Document Number: | 513993 |
| FEI/EIN Number |
591697383
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7010 SW 4 STREET, MIAMI, FL, 33144 |
| Mail Address: | 7010 SW 4 STREET, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORESTES, A. BAEZ | President | 908 MILAN AVENUE, CORAL GABLES, FL |
| ORESTES, A. BAEZ | Director | 908 MILAN AVENUE, CORAL GABLES, FL |
| LANKFORD, JAMES B. | Secretary | 6051 SW 79TH CT, MIAMI, FL |
| LANKFORD, JAMES B. | Director | 6051 SW 79TH CT, MIAMI, FL |
| MORA, OSWALDO J. | Agent | 1666 KENNEDY CAUSEWAY, MIAMI, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1978-12-05 | - | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
