| Entity Name: | BALCO EQUITIES LTD., 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: | 24 Jan 2003 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | F03000000390 |
| FEI/EIN Number |
510009810
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18 BRADFORD TERRACE, NEW WINDSOR, NY, 12553 |
| Mail Address: | PO BOX 4633, NEW WINDSOR, NY, 12553 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| COOK NANCY M | Chairman | 18 BRADFORD TERRACE, NEW WINDSOR, NY, 12553 |
| COOK NANCY M | President | 18 BRADFORD TERRACE, NEW WINDSOR, NY, 12553 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2003-01-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
