| Entity Name: | BALCAL PROFESSIONAL SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALCAL PROFESSIONAL SERVICE, 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: |
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: | 08 Nov 2002 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Jun 2020 (5 years ago) |
| Document Number: | P02000120157 |
| FEI/EIN Number |
043722269
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1655 NE 115 ST, 38-B, MIAMI, FL, 33181 |
| Mail Address: | 1655 NE 115 ST, 38-B, MIAMI, FL, 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALCAZAR ROMERO GUSTAVO A | President | 1655 NE 115 ST APT 38B, MIAMI, FL, 33181 |
| BALCAZAR ROMERO GUSTAVO A | Director | 1655 NE 115 ST APT 38B, MIAMI, FL, 33181 |
| CALDAS ECHEVERRY ANA P | Director | 1655 NE 115 ST APT 38B, MIAMI, FL, 33181 |
| BALCAZAR ROMERO GUSTAVO A | Agent | 1655 NE 115 ST, MIAMI, FL, 33181 |
| CALDAS ECHEVERRY ANA P | Vice President | 1655 NE 115 ST APT 38B, MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-06-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-20 | BALCAZAR ROMERO, GUSTAVO A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-27 | 1655 NE 115 ST, 38-B, MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-27 | 1655 NE 115 ST, 38-B, MIAMI, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-27 | 1655 NE 115 ST, 38-B, MIAMI, FL 33181 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-27 |
| REINSTATEMENT | 2020-06-20 |
| ANNUAL REPORT | 2017-04-22 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
