| Entity Name: | BALJERAV-USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALJERAV-USA, 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: | 07 Aug 2001 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P01000077217 |
| FEI/EIN Number |
593683144
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O RAUL E. AYALA, 12919 RAYSBROOK DR, RIVERVIEW, FL, 33569 |
| Mail Address: | C/O RAUL E. AYALA, 10508 GIBSONTON DR., RIVERVIEW, FL, 33569 |
| ZIP code: | 33569 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AYALA RAUL E | Director | 12919 RAYSBROOK DR, RIVERVIEW, FL, 33569 |
| AYALA RAUL E | President | 12919 RAYSBROOK DR, RIVERVIEW, FL, 33569 |
| AYALA RAUL E | Vice President | 12919 RAYSBROOK DR, RIVERVIEW, FL, 33569 |
| AYALA RAUL E | Treasurer | 12919 RAYSBROOK DR, RIVERVIEW, FL, 33569 |
| AYALA LILY E | Director | 12919 RAYSBROOK DR, RIVERVIEW, FL, 33569 |
| ACOSTA GABRIELA P | Director | 12919 RAYSBROOK DR, RIVERVIEW, FL, 33569 |
| AYALA RAUL E | Secretary | 12919 RAYSBROOK DR, RIVERVIEW, FL, 33569 |
| SANTIAGO AUGUSTO | Agent | 155 SOUTH MIAMI AVE PENTHOUSE 1, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-04-28 | C/O RAUL E. AYALA, 12919 RAYSBROOK DR, RIVERVIEW, FL 33569 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-06-27 |
| Domestic Profit | 2001-08-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
