| Entity Name: | BAL INVESTMENT & ADVISORY, 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: | 06 Mar 1975 (50 years ago) |
| Date of dissolution: | 17 May 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 17 May 2023 (2 years ago) |
| Document Number: | 833944 |
| FEI/EIN Number |
952928333
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 555 CALIFORNIA ST, 4TH FLOOR, SAN FRANCISCO, CA, 94104, US |
| Mail Address: | 555 CALIFORNIA ST, 4TH FLOOR, SAN FRANCISCO, CA, 94104, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| FLEISCHER RICHARD R | President | 555 CALIFORNIA ST, SAN FRANCISCO, CA, 94104 |
| COSTAMAGNA CHRISTINE M | Secretary | 555 CALIFORNIA ST, SAN FRANCISCO, CA, 94104 |
| Brown Andrew R | Director | 555 CALIFORNIA ST, SAN FRANCISCO, CA, 94104 |
| Barth Nathan A. | Seni | 555 CALIFORNIA ST, SAN FRANCISCO, CA, 94104 |
| Karas Todd | Director | 555 CALIFORNIA ST, SAN FRANCISCO, CA, 94104 |
| Andersson Mark W R | Asst | 555 CALIFORNIA ST, SAN FRANCISCO, CA, 94104 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-05-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 555 CALIFORNIA ST, 4TH FLOOR, SAN FRANCISCO, CA 94104 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 555 CALIFORNIA ST, 4TH FLOOR, SAN FRANCISCO, CA 94104 | - |
| NAME CHANGE AMENDMENT | 2005-04-14 | BAL INVESTMENT & ADVISORY, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-05-21 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1992-05-21 | CT CORPORATION SYSTEM | - |
| NAME CHANGE AMENDMENT | 1975-04-14 | SECURITY PACIFIC LEASING CORPORATION | - |
| Name | Date |
|---|---|
| Withdrawal | 2023-05-17 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
