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BALJERAV-USA, INC.

Company Details

Entity Name: BALJERAV-USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 07 Aug 2001 (23 years ago)
Document Number: P01000077217
FEI/EIN Number 593683144
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

Agent

Name Role Address
SANTIAGO AUGUSTO Agent 155 SOUTH MIAMI AVE PENTHOUSE 1, MIAMI, FL, 33130

Director

Name Role Address
AYALA RAUL E Director 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

President

Name Role Address
AYALA RAUL E President 12919 RAYSBROOK DR, RIVERVIEW, FL, 33569

Vice President

Name Role Address
AYALA RAUL E Vice President 12919 RAYSBROOK DR, RIVERVIEW, FL, 33569

Treasurer

Name Role Address
AYALA RAUL E Treasurer 12919 RAYSBROOK DR, RIVERVIEW, FL, 33569

Secretary

Name Role Address
AYALA RAUL E Secretary 12919 RAYSBROOK DR, RIVERVIEW, FL, 33569

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 No data No data

Date of last update: 02 Jan 2025

Sources: Florida Department of State