| Entity Name: | BALAGUER, S.A., INCORPORATED |
| 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: | 01 Mar 1978 (47 years ago) |
| Date of dissolution: | 28 Apr 1987 (38 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 28 Apr 1987 (38 years ago) |
| Document Number: | 840126 |
| FEI/EIN Number |
521148702
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 819 PARADISO AVE., CORAL GABLES, FL, 33146 |
| Mail Address: | 819 PARADISO AVE., CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| MAROUEZ, IVAN | President | APARTADO 60.355, CARACAS 106, VENEZ. |
| MAROUEZ, IVAN | Treasurer | APARTADO 60.355, CARACAS 106, VENEZ. |
| DE MARQUEZ, EGLEE M. | Vice President | APARTADO 60.355, CARACAS 106, VENEZ . |
| DE MARQUEZ, EGLEE M. | Director | APARTADO 60.355, CARACAS 106, VENEZ . |
| MAROUEZ, IVAN | Director | APARTADO 60.355, CARACAS 106, VENEZ. |
| ACEVEDO, RAFAEL A. | Secretary | 819 PARADISO AVE., CORAL GABLES, FL |
| ACEVEDO, RAFAEL A. | Director | 819 PARADISO AVE., CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1987-04-28 | - | - |
Date of last update: 02 May 2025
Sources: Florida Department of State
