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JBALAGUER & ASSOCIATES, CO. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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