| Entity Name: | BALLY COMMERCIAL 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: | 15 Sep 2017 (8 years ago) |
| Date of dissolution: | 11 Dec 2020 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 11 Dec 2020 (4 years ago) |
| Document Number: | F17000004142 |
| FEI/EIN Number |
981367536
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1001 BRICKELL BAY DRIVE, SUITE 1202, MIAMI, FL, 33131 |
| Address: | 1001 BRICKELL BAY DRIVE, SUITE 2406, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| BRAZ GONCALVES LUZ MARIA SILVIA | Chairman | 1001 BRICKELL BAY DRIVE, SUITE 2406, MIAMI, FL, 33131 |
| BRAZ GONCALVES LUZ MARIA SILVIA | President | 1001 BRICKELL BAY DRIVE, SUITE 2406, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-12-11 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-12-11 | 1001 BRICKELL BAY DRIVE, SUITE 2406, MIAMI, FL 33131 | - |
| REGISTERED AGENT CHANGED | 2020-12-11 | REGISTERED AGENT REVOKED | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-11-22 | 1001 BRICKELL BAY DRIVE, SUITE 2406, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2020-12-11 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-30 |
| Foreign Profit | 2017-09-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
