| Entity Name: | THE BALANCE WHEEL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE BALANCE WHEEL CORPORATION 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: | 02 Apr 2001 (24 years ago) |
| Date of dissolution: | 30 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2024 (a year ago) |
| Document Number: | P01000032870 |
| FEI/EIN Number |
651091090
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5789 NW 7 STREET, MIAMI, FL, 33126, US |
| Mail Address: | 6100 BLUE LAGOON DR, SUITE 160, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ MARIA | President | 6100 BLUE LAGOON DR, MIAMI, FL, 33126 |
| GONZALEZ MARIA | Secretary | 6100 BLUE LAGOON DR, MIAMI, FL, 33126 |
| GONZALEZ MARIA | Director | 6100 BLUE LAGOON DR, MIAMI, FL, 33126 |
| GONZALEZ LAZARO R | Vice President | 6100 BLUE LAGOON DR, MIAMI, FL, 33126 |
| GONZALEZ LAZARO R | Treasurer | 6100 BLUE LAGOON DR, MIAMI, FL, 33126 |
| GONZALEZ LAZARO R | Director | 6100 BLUE LAGOON DR, MIAMI, FL, 33126 |
| GONZALEZ MARIA | Agent | 6100 BLUE LAGOON DR, MIAMI, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000023815 | SUBWAY NO 25904 | EXPIRED | 2017-03-06 | 2022-12-31 | - | 200 SW 124 AVE, MIAMI, FL, 33184 |
| G17000024075 | SUBWAY NO 25904 | ACTIVE | 2017-02-14 | 2027-12-31 | - | 5789 N.W. 7TH STREET, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-02-25 | 5789 NW 7 STREET, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-25 | 6100 BLUE LAGOON DR, SUITE 160, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-14 | 5789 NW 7 STREET, MIAMI, FL 33126 | - |
| REINSTATEMENT | 2011-02-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-30 | GONZALEZ, MARIA | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-30 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-02-03 |
| ANNUAL REPORT | 2015-02-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9858497101 | 2020-04-15 | 0455 | PPP | 5789 NORTHWEST 7TH ST, MIAMI, FL, 33126-3105 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8668878610 | 2021-03-25 | 0455 | PPS | 5789 NW 7th St, Miami, FL, 33126-3105 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
