| Entity Name: | BALENO ENTRPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALENO ENTRPRISES, 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: | 10 Apr 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P01000036333 |
| FEI/EIN Number |
651097231
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20900 N.E. 30TH AVE., STE 200, AVENTURA, FL, 33180 |
| Mail Address: | 20900 N.E. 30TH AVE., STE 200, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACHTA ELIAS A | President | 20900 N.E. 30TH AVE., STE 200, AVENTURA, FL, 33180 |
| MACHTA ELIAS A | Director | 20900 N.E. 30TH AVE., STE 200, AVENTURA, FL, 33180 |
| ARAUZ LUIS | Agent | 7570 NW 14TH ST, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2010-09-20 | 20900 N.E. 30TH AVE., STE 200, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2010-09-20 | 20900 N.E. 30TH AVE., STE 200, AVENTURA, FL 33180 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-08-09 | ARAUZ, LUIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-08-09 | 7570 NW 14TH ST, 112, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ADDRESS CHANGE | 2010-09-20 |
| ANNUAL REPORT | 2008-03-27 |
| ANNUAL REPORT | 2007-02-06 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-08-09 |
| ANNUAL REPORT | 2004-07-19 |
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-05-29 |
| Domestic Profit | 2001-04-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
