| Entity Name: | BALCO CONSTRUCTION AND DEVELOPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALCO CONSTRUCTION AND DEVELOPMENT, 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: | 26 Jul 1985 (40 years ago) |
| Date of dissolution: | 18 Dec 2008 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Dec 2008 (16 years ago) |
| Document Number: | H68462 |
| FEI/EIN Number |
592559960
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5700 SW 127TH AVE, SUITE 1201, MIAMI, FL, 33183, US |
| Mail Address: | 5700 SW 127TH AVE, SUITE 1201, MIAMI, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALSINDE SERGIO A | President | 5700 SW 127TH AVE SUITE 1201, MIAMI, FL, 33183 |
| BALSINDE SERGIO A | Treasurer | 5700 SW 127TH AVE SUITE 1201, MIAMI, FL, 33183 |
| BALSINDE SERGIO A | Director | 5700 SW 127TH AVE SUITE 1201, MIAMI, FL, 33183 |
| BALSINDE OLIVIA | Secretary | 5700 SW 127TH AVE SUITE 1201, MIAMI, FL, 33183 |
| BALSINDE OLIVIA | Director | 5700 SW 127TH AVE SUITE 1201, MIAMI, FL, 33183 |
| BALSINDE, SERGIO A. | Agent | 5700 SW 127TH AVE, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-12-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-04-18 | 5700 SW 127TH AVE, SUITE 1201, MIAMI, FL 33183 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-18 | 5700 SW 127TH AVE, SUITE 1201, MIAMI, FL 33183 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-18 | 5700 SW 127TH AVE, SUITE 1201, MIAMI, FL 33183 | - |
| AMENDMENT | 2005-09-23 | - | - |
| REINSTATEMENT | 1992-09-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-12-18 |
| ANNUAL REPORT | 2008-04-07 |
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2006-04-10 |
| Amendment | 2005-09-23 |
| ANNUAL REPORT | 2005-05-03 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-19 |
| ANNUAL REPORT | 2001-05-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
