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BALANDRA INC. - Florida Company Profile

Company Details

Entity Name: BALANDRA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BALANDRA 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: 06 Apr 1987 (38 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: J65543
FEI/EIN Number 592264734

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

Mail Address: P.O. BOX 496029, GARLAND, TX, 75049-6029, US
Address: 15330 LBJ FWY, STE 418, MESQUITE, TX, 75150, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALBADA-JELGERSMA, ERIC President OUDE GRACHT 182, BRASSCHAAT B2930 BELGIUM
MACKAY JOHN D. L. Vice President 650 W GEORGIA ST 21ST FLOOR, VANCOUVER, BC, V6B--7
SAUNDERS RODERICK G. Vice President 650 W GEORGIA ST 21ST FLOOR, VANCOUVER, BC, V6B--7
SAUNDERS RODERICK G. Secretary 650 W GEORGIA ST 21ST FLOOR, VANCOUVER, BC, V6B--7
ALBADA-JELGERSMA, ERIC Director OUDE GRACHT 182, BRASSCHAAT B2930 BELGIUM
ALBADA-JELGERSMA, FRITS Chairman 15330 LBJ FWY #418, MESQUITE, TX, 75150
ALBADA-JELGERSMA, FRITS Director 15330 LBJ FWY #418, MESQUITE, TX, 75150
ALBADA-JELGERSMA, FRITS Secretary 15330 LBJ FWY #418, MESQUITE, TX, 75150
DOYLE, PATRICK W. Agent 800 WEST MORSE BLVD., WINTER PARK, FL, 32789

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2004-03-22 15330 LBJ FWY, STE 418, MESQUITE, TX 75150 -
CHANGE OF MAILING ADDRESS 2004-03-22 15330 LBJ FWY, STE 418, MESQUITE, TX 75150 -
REGISTERED AGENT ADDRESS CHANGED 1991-10-31 800 WEST MORSE BLVD., SUITE 1, WINTER PARK, FL 32789 -
REGISTERED AGENT NAME CHANGED 1991-10-31 DOYLE, PATRICK W. -
REINSTATEMENT 1991-05-03 - -
NAME CHANGE AMENDMENT 1991-05-03 BALANDRA INC. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -
REINSTATEMENT 1989-10-31 - -
INVOLUNTARILY DISSOLVED 1988-11-04 - -

Documents

Name Date
ANNUAL REPORT 2006-01-24
ANNUAL REPORT 2005-02-23
ANNUAL REPORT 2004-03-22
ANNUAL REPORT 2003-04-20
ANNUAL REPORT 2002-03-28
ANNUAL REPORT 2001-03-13
ANNUAL REPORT 2000-03-03
ANNUAL REPORT 1999-03-08
ANNUAL REPORT 1998-04-21
ANNUAL REPORT 1997-03-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State