| Entity Name: | BALFOUR INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALFOUR INVESTMENT GROUP, 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: | 17 Jul 1990 (35 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | L87370 |
| FEI/EIN Number |
650211102
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 350 OCEAN DR, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 350 OCEAN DR, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TARAPA ROBERTO | President | 8849 NW 117TH ST, HIALEAH GARDENS, FL, 33018 |
| TARAPA ROBERTO | Chairman | 8849 NW 117TH ST, HIALEAH GARDENS, FL, 33018 |
| TARAPA ROBERTO | Director | 8849 NW 117TH ST, HIALEAH GARDENS, FL, 33018 |
| RODRIGUEZ ANTONIO | Secretary | 11440 N KENDALL DR #206, MIAMI, FL, 33176 |
| RODRIGUEZ ANTONIO | Director | 11440 N KENDALL DR #206, MIAMI, FL, 33176 |
| DIAZ LOURDES YABOR | Treasurer | 12124 SW 131ST AVE, MIAMI, FL, 33186 |
| DIAZ LOURDES YABOR | Director | 12124 SW 131ST AVE, MIAMI, FL, 33186 |
| ANDRADE PABLO | Vice President | 1535 NW 79TH AVE, MIAMI, FL, 33126 |
| ANDRADE PABLO | Director | 1535 NW 79TH AVE, MIAMI, FL, 33126 |
| PINDER LOURDES V. | Manager | 11798 SW 100TH ST, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-11 | 350 OCEAN DR, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-11 | 350 OCEAN DR, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-11 | PINDER, LOURDES V. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-11 | 350 OCEAN DR, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-11 |
| ANNUAL REPORT | 1997-03-24 |
| ANNUAL REPORT | 1996-03-29 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
