| Entity Name: | BALA INVESTMENTS N.V. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| 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 | 59-1555612 |
| 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 | Agent | 4151 SW 67TH AVE STE 102, DAVIE, FL 33314 |
| Name | Role | Address |
|---|---|---|
| YOHOROS, MOISES | Director | 200 SOUTH BISCAYNE BLVD., SUITE 4100 (R1S) MIAMI, FL 33131 |
| HAMOUI DE YOHOROS, CAMELIA | Director | 200 SOUTH BISCAYNE BLVD., SUITE 4100 (R1S) MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| YOHOROS, MOISES | President | 200 SOUTH BISCAYNE BLVD., SUITE 4100 (R1S) MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| YOHOROS, MOISES | Secretary | 200 SOUTH BISCAYNE BLVD., SUITE 4100 (R1S) MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| YOHOROS, MOISES | Treasurer | 200 SOUTH BISCAYNE BLVD., SUITE 4100 (R1S) MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-11-22 | YOHOROS, MOISES | No data |
| REINSTATEMENT | 2016-11-22 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-11 | 4151 SW 67TH AVE STE 102, DAVIE, FL 33314 | No data |
| REINSTATEMENT | 2011-02-11 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 4151 SW 67TH AVE STE 102, DAVIE, FL 33314 | No data |
| CHANGE OF MAILING ADDRESS | 2011-02-11 | 4151 SW 67TH AVE STE 102, DAVIE, FL 33314 | No data |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CANCEL ADM DISS/REV | 2005-10-13 | No data | No data |
| 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: 06 Feb 2025
Sources: Florida Department of State
