| Entity Name: | BALA INVESTMENTS N.V. |
| 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: | 03 Oct 1974 (50 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | 833125 |
| FEI/EIN Number |
591555612
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4151 SW 67TH AVE STE 102, DAVIE, FL, 33314 |
| Mail Address: | 4151 SW 67TH AVE STE 102, DAVIE, FL, 33314 |
| ZIP code: | 33314 |
| County: | Broward |
| Name | Role | Address |
|---|---|---|
| YOHOROS MOISES | Director | 200 SOUTH BISCAYNE BLVD., MIAMI, FL, 33131 |
| HAMOUI DE YOHOROS CAMELIA | Director | 200 SOUTH BISCAYNE BLVD., MIAMI, FL, 33131 |
| YOHOROS MOISES | Agent | 4151 SW 67TH AVE STE 102, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-22 | YOHOROS, MOISES | - |
| REINSTATEMENT | 2016-11-22 | - | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-11 | 4151 SW 67TH AVE STE 102, DAVIE, FL 33314 | - |
| REINSTATEMENT | 2011-02-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 4151 SW 67TH AVE STE 102, DAVIE, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-11 | 4151 SW 67TH AVE STE 102, DAVIE, FL 33314 | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2005-10-13 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000702770 | TERMINATED | 1000000442076 | BROWARD | 2013-04-01 | 2033-04-11 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-23 |
| AMENDED ANNUAL REPORT | 2018-10-26 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-01-06 |
| REINSTATEMENT | 2016-11-22 |
| ANNUAL REPORT | 2015-04-17 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-30 |
| REINSTATEMENT | 2011-02-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
