FUNDACION JOSE A. BALSEIRO, INC. - Florida Company Profile
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| Entity Name: | FUNDACION JOSE A. BALSEIRO, 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: | 29 Oct 1990 (35 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | N40586 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3110 NW 75TH TERRACE, GAINESVILLE, FL, 32606, US |
| Mail Address: | 3110 NW 75TH TERRACE, GAINESVILLE, FL, 32606, US |
| ZIP code: | 32606 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRARI ANGELO M | President | 3110 NW 75TH TERRACE, GAINESVILLE, FL, 32606 |
| FERRARI ANGELO M | Director | 3110 NW 75TH TERRACE, GAINESVILLE, FL, 32606 |
| FERRARI RAQUEL S | Secretary | 3110 NW 75TH, GAINESVILLE, FL, 32606 |
| PISSANETZKY SERGIO | Vice President | 55 HICKORY OAK DR, THE WOODLANDS, TX, 77381 |
| FERRARI RAQUEL S | Treasurer | 3110 NW 75TH, GAINESVILLE, FL, 32606 |
| FERRARI RAQUEL S | Director | 3110 NW 75TH, GAINESVILLE, FL, 32606 |
| PISSANETZKY SERGIO | Director | 55 HICKORY OAK DR, THE WOODLANDS, TX, 77381 |
| FERRARI ANGELO M | Agent | 3110 NW 75TH TERRACE, GAINESVILLE, FL, 32606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 1998-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-03-25 | 3110 NW 75TH TERRACE, GAINESVILLE, FL 32606 | - |
| CHANGE OF MAILING ADDRESS | 1996-03-25 | 3110 NW 75TH TERRACE, GAINESVILLE, FL 32606 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-03-25 | 3110 NW 75TH TERRACE, GAINESVILLE, FL 32606 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-17 |
| ANNUAL REPORT | 2005-02-21 |
| ANNUAL REPORT | 2004-01-21 |
| ANNUAL REPORT | 2003-01-23 |
| ANNUAL REPORT | 2002-02-28 |
| ANNUAL REPORT | 2001-03-06 |
| ANNUAL REPORT | 2000-04-03 |
| ANNUAL REPORT | 1999-01-26 |
| Amendment | 1998-10-13 |
| ANNUAL REPORT | 1998-02-05 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State