| Entity Name: | J. BALCELLS & CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
J. BALCELLS & CO., 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: | 30 Apr 1978 (47 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | 569250 |
| FEI/EIN Number |
591822037
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1181 South Alhambra Circle, CORAL GABLES, FL, 33146, US |
| Mail Address: | PO BOX 431112, SOUTH MIAMI, FL, 33243-1112, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALCELLS ELIZABETH | Chairman | 1181 South Alhambra Circle, CORAL GABLES, FL, 33146 |
| BALCELLS ELIZABETH | President | 1181 South Alhambra Circle, CORAL GABLES, FL, 33146 |
| BALCELLS ELIZABETH | Secretary | 1181 South Alhambra Circle, CORAL GABLES, FL, 33146 |
| BALCELLS CHRISTOPHER | Vice President | 1181 South Alhambra Circle, CORAL GABLES, FL, 33146 |
| BALCELLS CHRISTOPHER | Treasurer | 1181 South Alhambra Circle, CORAL GABLES, FL, 33146 |
| BALCELLS ELIZABETH | Agent | 1181 South Alhambra Circle, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-15 | 1181 South Alhambra Circle, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-15 | 1181 South Alhambra Circle, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-21 | BALCELLS, ELIZABETH | - |
| CHANGE OF MAILING ADDRESS | 1994-03-03 | 1181 South Alhambra Circle, CORAL GABLES, FL 33146 | - |
| NAME CHANGE AMENDMENT | 1981-02-02 | J. BALCELLS & CO., INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-02-09 |
| ANNUAL REPORT | 2015-01-21 |
| ANNUAL REPORT | 2014-04-04 |
| ANNUAL REPORT | 2013-01-15 |
| ANNUAL REPORT | 2012-01-24 |
| ANNUAL REPORT | 2011-01-26 |
| ANNUAL REPORT | 2010-01-25 |
| ANNUAL REPORT | 2009-01-14 |
| ANNUAL REPORT | 2008-01-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
