| Entity Name: | BHALANI INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BHALANI 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 Jan 2000 (25 years ago) |
| Date of dissolution: | 04 Jan 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Jan 2023 (2 years ago) |
| Document Number: | P00000009952 |
| FEI/EIN Number |
593618014
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3402 PLEASANT LAKE DRIVE, TAMPA, FL, 33618 |
| Mail Address: | 3402 PLEASANT LAKE DRIVE, TAMPA, FL, 33618 |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BHALANI HINA | President | 3402 PLEASANT LAKE DR, TAMPA, FL, 33618 |
| BHALANI HINA | Director | 3402 PLEASANT LAKE DR, TAMPA, FL, 33618 |
| BHALANI Hina | Agent | 3402 PLEASANT LAKE DR, TAMPA, FL, 33618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-12 | BHALANI, Hina | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-04 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-01-12 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-29 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9332239004 | 2021-05-29 | 0455 | PPS | 3402 Pleasant Lake Dr, Tampa, FL, 33618-1019 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5859918009 | 2020-06-29 | 0455 | PPP | 3402 Pleasant Lake Dr., TAMPA, FL, 33618-1019 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
