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BALLI STEEL, INC. - Florida Company Profile

Company Details

Entity Name: BALLI STEEL, 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: 01 May 2007 (18 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: F07000002331
FEI/EIN Number 760669497

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1800 ST JAMES PLACE #603, HOUSTON, TX, 77056
Mail Address: 1800 ST JAMES PLACE #603, HOUSTON, TX, 77056
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
ALAGHBAND NASSER Chairman BALLI OIC 5 STANHOPE GATE, LONDON W1K1AH UK
MCCARTHY JEFFREY Director 1800 ST JAMES PLACE #603, HOUSTON, TX, 77056
MCCARTHY JEFFREY President 1800 ST JAMES PLACE #603, HOUSTON, TX, 77056

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2008-04-10
Foreign Profit 2007-05-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State