| Entity Name: | JBALAGUER & ASSOCIATES, CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JBALAGUER & ASSOCIATES, CO. 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: | 21 May 2001 (24 years ago) |
| Date of dissolution: | 30 May 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 May 2019 (6 years ago) |
| Document Number: | P01000050595 |
| FEI/EIN Number |
651109931
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1843 Branchwater Trl., Orlando, FL, 32825, US |
| Mail Address: | 1843 Branchwater Trl., ORLANDO, FL, 32825, US |
| ZIP code: | 32825 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALAGUER JOAQUIN | President | 1843 Branchwater Trl., Orlando, FL, 32825 |
| BALAGUER JOAQUIN | Director | 1843 Branchwater Trl., Orlando, FL, 32825 |
| BALAGUER EDNA MAE | Vice President | 1843 Branchwater Trl., Orlando, FL, 32825 |
| BALAGUER EDNA MAE | Director | 1843 Branchwater Trl., Orlando, FL, 32825 |
| BALAGUER VANESSA S | Director | 1843 Branchwater Trl., Orlando, FL, 32825 |
| BALAGUER JOAQUIN | Agent | 1843 Branchwater Trl., Orlando, FL, 32825 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-05-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-30 | 1843 Branchwater Trl., Orlando, FL 32825 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-30 | 1843 Branchwater Trl., Orlando, FL 32825 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-30 | 1843 Branchwater Trl., Orlando, FL 32825 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-05-30 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-01-12 |
| ANNUAL REPORT | 2015-03-30 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-02-11 |
| ANNUAL REPORT | 2012-02-04 |
| ANNUAL REPORT | 2011-03-23 |
| ANNUAL REPORT | 2010-03-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
