| Entity Name: | BALCONES GP,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: | 10 May 1999 (26 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | F99000002406 |
| FEI/EIN Number |
592465412
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4119 SHERBROOKE WEST, WESTMOUNT, QC, H3-Z1A7, CA |
| Mail Address: | 4119 SHERBROOKE WEST, WESTMOUNT, QC, H3-Z1A7, CA |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SHEINER LLOYD | Director | 4119 SHERBROOKE WEST, WESTMOUNT, QC, H3Z-17 |
| SHEINER LLOYD | President | 4119 SHERBROOKE WEST, WESTMOUNT, QC, H3Z-17 |
| CASTELLANO NELSON T | Agent | 101 E. KENNEDY BOULEVARD, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-04 | 4119 SHERBROOKE WEST, WESTMOUNT, QC H3-Z1A7 CA | - |
| CHANGE OF MAILING ADDRESS | 2009-02-04 | 4119 SHERBROOKE WEST, WESTMOUNT, QC H3-Z1A7 CA | - |
| REINSTATEMENT | 2005-12-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-12-21 | 101 E. KENNEDY BOULEVARD, SUITE 2700, TAMPA, FL 33602 | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-02-04 |
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-01-18 |
| REINSTATEMENT | 2005-12-21 |
| ANNUAL REPORT | 2003-07-07 |
| ANNUAL REPORT | 2002-02-06 |
| ANNUAL REPORT | 2001-04-11 |
| ANNUAL REPORT | 2000-06-08 |
| Foreign Profit | 1999-05-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
