| Entity Name: | BALSA DIRECT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALSA DIRECT, 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: | 06 Dec 2001 (23 years ago) |
| Date of dissolution: | 28 Feb 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Feb 2018 (7 years ago) |
| Document Number: | P01000115787 |
| FEI/EIN Number |
651157474
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20233 NE 15CT, MIAMI, FL, 33179 |
| Mail Address: | 20233 NE 15CT, MIAMI, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CNAAN ARIE | Chief Executive Officer | 20233 NE 15CT, MIAMI, FL, 33179 |
| ZILBERSTEIN AVI | Agent | 20233 NE 15CT, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-02-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-27 | ZILBERSTEIN, AVI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-27 | 20233 NE 15CT, MIAMI, FL 33179 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-14 | 20233 NE 15CT, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-14 | 20233 NE 15CT, MIAMI, FL 33179 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-10 |
| ANNUAL REPORT | 2014-01-25 |
| ANNUAL REPORT | 2013-03-23 |
| ANNUAL REPORT | 2012-03-07 |
| ANNUAL REPORT | 2011-02-27 |
| ANNUAL REPORT | 2010-03-10 |
| ANNUAL REPORT | 2009-01-16 |
| ANNUAL REPORT | 2008-01-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
