| Entity Name: | BALMAR REAL INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALMAR REAL INVESTMENTS 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: | 11 Jun 2001 (24 years ago) |
| Date of dissolution: | 17 Mar 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Mar 2008 (17 years ago) |
| Document Number: | P01000057577 |
| FEI/EIN Number |
651113061
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 90 EDGEWATER DR, 1214, CORAL GABLES, FL, 33133-6920, US |
| Mail Address: | P O BOX 557966, MIAMI, FL, 33255-7966, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALANDRA CARLOS | President | 90 EDGEWATER DR 1214, CORAL GABLES, FL, 33133 |
| BALANDRA CARLOS | Director | 90 EDGEWATER DR 1214, CORAL GABLES, FL, 33133 |
| BALANDRA GONZALO | Vice President | 90 EDGEWATER DR 1214, CORAL GABLES, FL, 33133 |
| BALANDRA GONZALO | Director | 90 EDGEWATER DR 1214, CORAL GABLES, FL, 33133 |
| BALANDRA MARICARMEN | Secretary | 90 EDGEWATER DR 1214, CORAL GABLES, FL, 33133 |
| BALANDRA MARICARMEN | Director | 90 EDGEWATER DR 1214, CORAL GABLES, FL, 33133 |
| BALANDRA CARLOS | Agent | 90 EDGEWATER DR 1214, CORAL GABLES, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-03-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-10 | 90 EDGEWATER DR, 1214, CORAL GABLES, FL 33133-6920 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-10 | 90 EDGEWATER DR, 1214, CORAL GABLES, FL 33133-6920 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-11 | 90 EDGEWATER DR 1214, CORAL GABLES, FL 33133 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-03-17 |
| ANNUAL REPORT | 2007-04-10 |
| ANNUAL REPORT | 2006-04-11 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-04-22 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-04-08 |
| Domestic Profit | 2001-06-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
