| Entity Name: | BALSHI ENTERPRISE, 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: | 18 Sep 2000 (25 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | F00000005215 |
| FEI/EIN Number |
133714956
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 515 WASHINGTON AVENUE, CARLSTADT, NJ, 07072 |
| Address: | 117 NW MADISON COURT, PORT SAINT LUCIE, FL, 34986, US |
| ZIP code: | 34986 |
| County: | St. Lucie |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| BALSHI ANNIE | President | 515 WASHINGTON AVENUE, CARLSTADT, NJ, 07072 |
| BALSHI ANNIE | Agent | 117 NW MADISON COURT, PORT SAINT LUCIE, FL, 34986 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-18 | 117 NW MADISON COURT, PORT SAINT LUCIE, FL 34986 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-18 | 117 NW MADISON COURT, PORT SAINT LUCIE, FL 34986 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-16 | 117 NW MADISON COURT, PORT SAINT LUCIE, FL 34986 | - |
| REGISTERED AGENT NAME CHANGED | 2004-01-28 | BALSHI, ANNIE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-01-18 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-01-22 |
| ANNUAL REPORT | 2014-02-18 |
| ANNUAL REPORT | 2013-01-31 |
| ANNUAL REPORT | 2012-01-29 |
| ANNUAL REPORT | 2011-01-25 |
| ANNUAL REPORT | 2010-03-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
