| Entity Name: | BALLA ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALLA ENTERPRISES, 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: | 24 Feb 1988 (37 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | M70018 |
| FEI/EIN Number |
30-0517786
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 215 BAYSIDE DR, CLEARWATER, FL, 33767, US |
| Mail Address: | 215 BAYSIDE DR, CLEARWATER, FL, 33767, US |
| ZIP code: | 33767 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLA SHEMZI | President | 215 BAYSIDE DR., CLEARWATER BEACH, FL, 33767 |
| BALLA SHEMZI | Treasurer | 215 BAYSIDE DR., CLEARWATER BEACH, FL, 33767 |
| BALLA SHEMZI | Secretary | 215 BAYSIDE DR., CLEARWATER BEACH, FL, 33767 |
| BALLA SHEMZI | Agent | 215 BAYSIDE DR, CLEARWATER, FL, 33767 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-09-30 | 215 BAYSIDE DR, CLEARWATER, FL 33767 | - |
| CHANGE OF MAILING ADDRESS | 2003-09-30 | 215 BAYSIDE DR, CLEARWATER, FL 33767 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-09-30 | 215 BAYSIDE DR, CLEARWATER, FL 33767 | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-26 | BALLA, SHEMZI | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-20 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-07-20 |
| ANNUAL REPORT | 2008-01-09 |
| ANNUAL REPORT | 2007-02-14 |
| ANNUAL REPORT | 2006-01-05 |
| ANNUAL REPORT | 2005-01-26 |
| ANNUAL REPORT | 2004-02-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
