| Entity Name: | BALAGUER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALAGUER, 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: | 19 Dec 1986 (38 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | M43631 |
| FEI/EIN Number |
592795673
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 S.W. 3RD AVENUE, P.H.A., P.O. BOX NO. 450804, MIAMI, FL, 33245 |
| Mail Address: | 2600 S.W. 3RD AVENUE, P.H.A., P.O. BOX NO. 450804, MIAMI, FL, 33245 |
| ZIP code: | 33245 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARQUEZ, IVAN | Director | PARQUE ACACIAS, AV ACACI, CARACAS,VENEZUELA |
| ACEVEDO, RAFAEL A. | Vice President | 819 PARADISO AVE., CORAL GABLES, FL |
| ACEVEDO, RAFAEL A. | Secretary | 819 PARADISO AVE., CORAL GABLES, FL |
| MARQUEZ, IVAN | Treasurer | PARQUE ACACIAS, AV ACACI, CARACAS,VENEZUELA |
| ACEVEDO, RAFAEL A. | Agent | 819 PARADISO AVE., CORAL GABLES, FL, 33146 |
| MARQUEZ, IVAN | President | PARQUE ACACIAS, AV ACACI, CARACAS,VENEZUELA |
| MARQUEZ, EGLEE | Vice President | PARQUE ACACIAS, AV ACACI, CARACAS, VENEZUELA |
| MARQUEZ, EGLEE | Director | PARQUE ACACIAS, AV ACACI, CARACAS, VENEZUELA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-02-27 | 2600 S.W. 3RD AVENUE, P.H.A., P.O. BOX NO. 450804, MIAMI, FL 33245 | - |
| CHANGE OF MAILING ADDRESS | 1992-02-27 | 2600 S.W. 3RD AVENUE, P.H.A., P.O. BOX NO. 450804, MIAMI, FL 33245 | - |
| REGISTERED AGENT NAME CHANGED | 1990-03-13 | ACEVEDO, RAFAEL A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-03-13 | 819 PARADISO AVE., CORAL GABLES, FL 33146 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
