| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-10 |
| Foreign Profit | 2007-05-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
