| Entity Name: | SOCIEDAD DE INVERSIONES BABALASA LIMITADA CORP |
| 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: | 04 Jun 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 May 2017 (8 years ago) |
| Document Number: | F15000002444 |
| FEI/EIN Number |
98-1247567
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1313 PONCE DE LEON BLVD., SUITE 201, CORAL GABLES, FL, 33134, US |
| Address: | AVDA. EL GOLF 82 PISO 5, LAS CONDES, SANTIAGO CHILE, AL, US |
| Name | Role | Address |
|---|---|---|
| M.L. RIVERO & ASSOCIATES, LLC | Agent | 1313 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| MUJICA CASTRO JOSE I | President | AVDA. EL GOLF 82 PISO 5, LAS CONDES, SANTIAGO CHILE, AL |
| MUJICA CASTRO JOSE I | Director | AVDA. EL GOLF 82 PISO 5, LAS CONDES, SANTIAGO CHILE, AL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-03-19 | M.L. RIVERO & ASSOCIATES, LLC | - |
| CHANGE OF MAILING ADDRESS | 2018-02-15 | AVDA. EL GOLF 82 PISO 5, LAS CONDES, SANTIAGO CHILE, AL | - |
| REINSTATEMENT | 2017-05-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-01 | AVDA. EL GOLF 82 PISO 5, LAS CONDES, SANTIAGO CHILE, AL | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-02-15 |
| REINSTATEMENT | 2017-05-01 |
| Foreign Profit | 2015-06-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
