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BALLET PEPE BRONCE INC. - Florida Company Profile

Company Details

Entity Name: BALLET PEPE BRONCE 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: 09 Dec 1996 (28 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: N96000006221
FEI/EIN Number 650717679

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4215 WEST 16 AVE., HIALEAH, FL, 33012
Mail Address: 4215 WEST 16 AVE., HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ OSVALDO President 1786 W 80 ST, HIALEAH, FL, 33014
LOPEZ OSVALDO Director 1786 W 80 ST, HIALEAH, FL, 33014
BUSTILLO MANUEL Secretary 1786 W 80 ST, HIALEAH, FL
BUSTILLO MANUEL Director 1786 W 80 ST, HIALEAH, FL
LOPEZ SUSANA Treasurer 1786 W 80 ST, HIALEAH, FL
LOPEZ SUSANA Director 1786 W 80 ST, HIALEAH, FL
LOPEZ OSVALDO Agent 7536 W. 30 AVE, HIALEAH, FL, 33018

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2002-05-02 4215 WEST 16 AVE., HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2002-05-02 4215 WEST 16 AVE., HIALEAH, FL 33012 -
REGISTERED AGENT ADDRESS CHANGED 2001-05-04 7536 W. 30 AVE, HIALEAH, FL 33018 -
REINSTATEMENT 1997-10-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -

Documents

Name Date
ANNUAL REPORT 2002-05-02
ANNUAL REPORT 2001-05-04
ANNUAL REPORT 2000-01-21
ANNUAL REPORT 1999-01-20
ANNUAL REPORT 1998-02-18
REINSTATEMENT 1997-10-17
DOCUMENTS PRIOR TO 1997 1996-12-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State