| Entity Name: | BALLEROY CORP. 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: | 28 Sep 1981 (44 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | 850506 |
| FEI/EIN Number |
980042732
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2121 S.W. THIRD AVENUE, MIAMI, FL, 33129 |
| Mail Address: | 2121 S.W. THIRD AVENUE, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| RIBADENEIRA, HELENA DE | Director | 9 OCTOBER EULZAR, GUAYAQUIL, ECUADOR 0 |
| LEIBE, BETTE | Agent | 2121 S.W. THIRD AVENUE, MIAMI, FL, 33129 |
| CURACAO CORPORATION CO | Director | HANDELSKADE 8, CURACAO, NETHERLAND0 |
| LEIBE, BETTE | SAV | 2121 S.W. THIRD AVENUE, MIAMI, FL |
| RIBADENEIRA, DIEGO T | President | 9 OCTOBER EULZAR, GUAYAQUIL, ECUADOR 0 |
| RIBADENEIRA, DIEGO T | Director | 9 OCTOBER EULZAR, GUAYAQUIL, ECUADOR 0 |
| RIBADENEIRA, HELENA DE | Vice President | 9 OCTOBER EULZAR, GUAYAQUIL, ECUADOR 0 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-06-30 | 2121 S.W. THIRD AVENUE, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 1987-06-30 | 2121 S.W. THIRD AVENUE, MIAMI, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-06-30 | 2121 S.W. THIRD AVENUE, MIAMI, FL 33129 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
