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BALLAST METALS U.S., INC. - Florida Company Profile

Company Details

Entity Name: BALLAST METALS U.S., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BALLAST METALS U.S., INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 28 Mar 1985 (40 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: H49553
FEI/EIN Number 592519839

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

Mail Address: 20803 BISCAYNE BLVD., SUITE 200, AVENTURA, FL, 33180, US
Address: % MICHAEL BEDZOW, 200, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SINGERMAN, DAVID Vice President 10171 PELLETIER AVE, MONTREAL NO., QUEBEC
SINGERMAN, DAVID Secretary 10171 PELLETIER AVE, MONTREAL NO., QUEBEC
SINGERMAN, HYMAN TDP 10171 PELLETIER AVE, MONTREAL NO., QUEBEC
SINGERMAN, DAVID Director 10171 PELLETIER AVE, MONTREAL NO., QUEBEC
LEVINE NORMAN Agent 11401 BSICAYNE BLVD., MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
REGISTERED AGENT ADDRESS CHANGED 1997-03-28 11401 BSICAYNE BLVD., MIAMI, FL 33181 -
REGISTERED AGENT NAME CHANGED 1997-03-28 LEVINE, NORMAN -
CHANGE OF PRINCIPAL ADDRESS 1995-04-14 % MICHAEL BEDZOW, 200, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 1993-05-01 % MICHAEL BEDZOW, 200, AVENTURA, FL 33180 -
AMENDMENT 1992-10-12 - -
AMENDMENT 1991-06-04 - -
AMENDMENT 1990-06-11 - -
REINSTATEMENT 1990-01-09 - -
INVOLUNTARILY DISSOLVED 1989-10-13 - -

Documents

Name Date
ANNUAL REPORT 1997-03-28
ANNUAL REPORT 1996-03-22
ANNUAL REPORT 1995-04-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State