BALSU USA, INC. - Florida Company Profile
| Entity Name: | BALSU USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Aug 2005 (20 years ago) |
| Document Number: | F05000004592 |
| FEI/EIN Number |
223319943
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7480 Bird Road, Miami, FL, 33155, US |
| Mail Address: | 7480 Bird Road, Miami, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CEDEN ANI | President | PASABAHCE, CEMAL BEY SK. NO:11, ISTANBUL, 34800 |
| GREENLIGHT FINANCIAL, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-19 | 7480 Bird Road, Suite 810, Miami, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-19 | 7480 Bird Road, Suite 810, Miami, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-19 | GREENLIGHT FINANCIAL LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-19 | 7480 BIRD ROAD, SUITE 810, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-01-19 |
| AMENDED ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-16 |
| Reg. Agent Change | 2020-01-02 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-09 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State