| Entity Name: | BALI BAY TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALI BAY TRADING COMPANY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Oct 2002 (23 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 24 May 2024 (a year ago) |
| Document Number: | P02000112766 |
| FEI/EIN Number |
200147818
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3665 Concord Rd, Havana, FL, 32333, US |
| Mail Address: | 3665 Concord Rd, Havana, FL, 32333, US |
| ZIP code: | 32333 |
| County: | Gadsden |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPERRY ZACCARIA | Director | 3665 Concord Rd, Havana, FL, 32333 |
| STROHAUER & MANNION, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2024-05-24 | BALI BAY TRADING COMPANY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-14 | 3665 Concord Rd, Havana, FL 32333 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-14 | 3665 Concord Rd, Havana, FL 32333 | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-27 | Strohauer, Mannion P.A. | - |
| Name | Date |
|---|---|
| Name Change | 2024-05-24 |
| ANNUAL REPORT | 2024-04-14 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-02-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
