| Entity Name: | BALEEN ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALEEN ASSOCIATES, 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: | 11 Aug 2000 (25 years ago) |
| Date of dissolution: | 21 Dec 2021 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 21 Dec 2021 (3 years ago) |
| Document Number: | P00000076226 |
| FEI/EIN Number |
651037988
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1870 S BAYSHORE DR, MIAMI, FL, 33133 |
| Mail Address: | 1870 S BAYSHORE DR, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| WIENER MAURICE | Director | 1870 S BAYSHORE DR, MIAMI, FL, 33133 |
| WIENER MAURICE | President | 1870 S BAYSHORE DR, MIAMI, FL, 33133 |
| CAMAROTTI CARLOS | Vice President | 1870 S BAYSHORE DR, MIAMI, FL, 33133 |
| Finkelstein Alan | Director | 1870 S BAYSHORE DR, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-12-27 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L21000532664. CONVERSION NUMBER 100000221711 |
| CONVERSION | 2021-12-21 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L22000031043. CONVERSION NUMBER 100000223101 |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-24 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2000-10-05 | CT CORPORATION SYSTEM | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-02-03 |
| ANNUAL REPORT | 2015-03-16 |
| ANNUAL REPORT | 2014-02-24 |
| ANNUAL REPORT | 2013-02-07 |
| ANNUAL REPORT | 2012-01-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
