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BALUCHI, INC.
Company Details
| Entity Name: |
BALUCHI, INC. |
| Jurisdiction: |
FLORIDA |
| Filing Type: |
Domestic Profit |
| Status: |
Inactive
|
| Date Filed: |
10 Oct 2001 (23 years ago)
|
| Document Number: |
P01000098777 |
| FEI/EIN Number |
651147684 |
| Address: |
48 E. FLAGLER STREET, SUITE 39, MIAMI, FL, 33131 |
| Mail Address: |
48 E. FLAGLER STREET, SUITE 39, MIAMI, FL, 33131 |
| ZIP code: |
33131
|
| County: |
Miami-Dade |
| Place of Formation: |
FLORIDA |
Agent
| Name |
Role |
Address |
|
IRIARTE HANNIA
|
Agent
|
175 FONTAINEBLEAU BLVD., MIAMI, FL
|
President
| Name |
Role |
Address |
|
SEDANI MARTA
|
President
|
9781 E BAY HARBOR DR, MIAMI, FL, 33154
|
Events
| Event Type |
Filed Date |
Value |
Description |
|
ADMIN DISSOLUTION FOR ANNUAL REPORT
|
2003-09-19
|
No data
|
No data
|
Debts
| Document Number |
Status |
Case Number |
Name of Court |
Date of Entry |
Expiration Date |
Amount Due |
Plaintiff |
|
J12001077570
|
ACTIVE
|
1000000314849
|
MIAMI-DADE
|
2012-12-19
|
2032-12-28
|
$ 990.00
|
STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
|
|
J12001077620
|
ACTIVE
|
1000000314872
|
MIAMI-DADE
|
2012-12-19
|
2032-12-28
|
$ 459.57
|
STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
|
Date of last update: 02 Jan 2025
Sources:
Florida Department of State
