| Entity Name: | BALLARINI INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALLARINI INDUSTRIES, 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: | 13 Feb 1989 (36 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | K65226 |
| FEI/EIN Number |
650107699
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7009 CROWN GATE PLACE, MIAMI LAKES, FL, 33014 |
| Mail Address: | 7009 CROWN GATE PLACE, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLARINI FRANCO | President | 7009 CROWN GATE PLACE, MIAMI LAKES, FL, 33014 |
| BALLARINI FRANCO | Director | 7009 CROWN GATE PLACE, MIAMI LAKES, FL, 33014 |
| BALLARINI FRANCO | Agent | 7009 CROWN GATE PLACE, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-01 | 7009 CROWN GATE PLACE, MIAMI LAKES, FL 33014 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-01 | 7009 CROWN GATE PLACE, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-01 | 7009 CROWN GATE PLACE, MIAMI LAKES, FL 33014 | - |
| AMENDMENT | 1996-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 1993-04-07 | BALLARINI, FRANCO | - |
| REINSTATEMENT | 1991-02-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-01 |
| ANNUAL REPORT | 2009-01-06 |
| ANNUAL REPORT | 2008-04-02 |
| ANNUAL REPORT | 2007-01-18 |
| ANNUAL REPORT | 2006-06-16 |
| ANNUAL REPORT | 2006-01-09 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-04-20 |
| ANNUAL REPORT | 2003-01-08 |
| ANNUAL REPORT | 2002-05-28 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 306177015 | 0418800 | 2003-02-13 | 2202 WEST 76TH STREET, HIALEAH, FL, 33016 | |||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
