| Entity Name: | BALON TICOS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 03 Aug 2020 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | N20000008580 |
| Address: | 7060 PLANTATION ROAD, PLANTATION, FL, 33317, US |
| Mail Address: | 7060 PLANTATION ROAD, PLANTATION, FL, 33317, US |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRON ANDY F | President | 7060 PLANTATION ROAD, PLANTATION, FL, 33317 |
| MORA-ALPIZAR JONATHAN D | Vice President | 1139 ELM STRET, STRATFORD, CT, 06615 |
| MAXWELL-ORDAIN RICARDO A | Secretary | 2 HARRISON DRIVE, LARCHMONT, NY, 10538 |
| HERRON ANDY F | Agent | 7060 PLANTATION ROAD, PLANTATION, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| Domestic Non-Profit | 2020-08-03 |
Date of last update: 01 May 2025
Sources: Florida Department of State
