| Entity Name: | BALBOA GARDEN APARTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 26 Sep 1973 (52 years ago) |
| Date of dissolution: | 23 Aug 1991 (34 years ago) |
| Last Event: | DOMESTICATED |
| Event Date Filed: | 23 Aug 1991 (34 years ago) |
| Document Number: | 830922 |
| FEI/EIN Number |
980018242
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O LEVENSON, KATZIN, 3801 HOLLYWOOD BLVD. 3RD FLOOR, HOLLYWOOD, FL, 33021 |
| Mail Address: | C/O LEVENSON, KATZIN, 3801 HOLLYWOOD BLVD. 3RD FLOOR, HOLLYWOOD, FL, 33021 |
| ZIP code: | 33021 |
| County: | Broward |
| Name | Role | Address |
|---|---|---|
| DOMINQUEZ, MAGDALENA | President | VIA ITALIA, PANAMA, PANAMA |
| GONZALEZ, FRANCISCO | Vice President | VIA ITALIA, PANAMA, PANAMA 00000 |
| MONTENEGRO, HERLINDA | Treasurer | VIA ITALIA, PANAMA, PANANA |
| MONTENEGRO, HERLINDA | Secretary | VIA ITALIA, PANAMA, PANAMA |
| KANNER (LEWIS M.) | Agent | 200 BISCAYNE BLVD., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DOMESTICATION | 1991-08-23 | - | THE FLORIDA CORPORATION DOCUMENT NU MBER IS S75569 |
| CHANGE OF PRINCIPAL ADDRESS | 1991-02-22 | C/O LEVENSON, KATZIN, 3801 HOLLYWOOD BLVD. 3RD FLOOR, HOLLYWOOD, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 1991-02-22 | C/O LEVENSON, KATZIN, 3801 HOLLYWOOD BLVD. 3RD FLOOR, HOLLYWOOD, FL 33021 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-08-15 | 200 BISCAYNE BLVD., MIAMI, FL | - |
| MERGER | 1974-01-16 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000027943 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
