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BALATE INTERNATIONAL LIMITED, INC. - Florida Company Profile

Company Details

Entity Name: BALATE INTERNATIONAL LIMITED, 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: 24 Jan 1997 (28 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: F97000000408
FEI/EIN Number 980166193

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

Address: 200 INDUSTRIAL DR BOX 2, ISLAMORADA, FL, 33036
Mail Address: 200 INDUSTRIAL DR BOX 2, ISLAMORADA, FL, 33036
ZIP code: 33036
County: Monroe

Key Officers & Management

Name Role Address
OLCHOWIK DIANE Director COMPASS POINT BLVD , 9 BERMUDIANA RD, HAMILTON, HM
CORPORATION COMPANY OF MIAMI Agent -
COY LIMITED Director ARAWAK CHAMBERS, RD TOWN, TORTOLA, BRITISH VIRGIN ISLDS
PRIBYL DEBRA Treasurer 200 INDUSTRIAL DRIVE BOX 2, ISLAMORADA, FL, 33036

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2013-09-27 - -
REINSTATEMENT 2005-11-21 - -
REVOKED FOR ANNUAL REPORT 2005-09-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000344821 ACTIVE 1000000301606 LEON 2013-01-14 2033-02-13 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-05-10
ANNUAL REPORT 2009-05-01
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-04-25
REINSTATEMENT 2005-11-21
ANNUAL REPORT 2004-04-30
ANNUAL REPORT 2003-05-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State