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EBAL INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: EBAL INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EBAL INVESTMENTS, 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: 08 Sep 1980 (45 years ago)
Date of dissolution: 10 Nov 1983 (41 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 10 Nov 1983 (41 years ago)
Document Number: 686805
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8321 SW 28 STREET, MIAMI, FL, 33155
Mail Address: 8321 SW 28 STREET, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTIEL, CARLOS Agent 8321 SW 28TH ST, 33135
MONTIEL, CARLOS President 8321 SW 28TH ST, MIAMI, FL 00000
MONTIEL, CARLOS Treasurer 8321 SW 28TH ST, MIAMI, FL 00000
MONTIEL, CARLOS Director 8321 SW 28TH ST, MIAMI, FL 00000
MONTIEL, CRISTINA Secretary 8321 SW 28TH ST, MIAMI, FL 00000
MONTIEL, CRISTINA Director 8321 SW 28TH ST, MIAMI, FL 00000

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1983-11-10 - -
CHANGE OF PRINCIPAL ADDRESS 1982-04-28 8321 SW 28 STREET, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 1982-04-28 8321 SW 28 STREET, MIAMI, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 1982-04-28 8321 SW 28TH ST, MIAMI, FL, 33135 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State