| Entity Name: | BALBOA PASSAGE DESIGNS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALBOA PASSAGE DESIGNS, 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: | 29 Jan 2001 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P01000010740 |
| FEI/EIN Number |
593694783
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 429 MAINSAIL CT., LAKE MARY, FL, 32746 |
| Mail Address: | 429 MAINSAIL CT., LAKE MARY, FL, 32746 |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENRIQUES CHARMAINE | Director | 429 MAINSAIL CT., LAKE MARY, FL, 32746 |
| HENRIQUES LEIGHTON | Director | 429 MAINSAIL CT., LAKE MARY, FL, 32746 |
| HENRIQUES LEIGHTON | Agent | 429 MAINSAIL CT., LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-01 | 429 MAINSAIL CT., LAKE MARY, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-01 | 429 MAINSAIL CT., LAKE MARY, FL 32746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-01 | 429 MAINSAIL CT., LAKE MARY, FL 32746 | - |
| AMENDMENT | 2001-10-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-10-30 | HENRIQUES, LEIGHTON | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-04-29 |
| Amendment | 2001-10-30 |
| Domestic Profit | 2001-01-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
