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BALSAMO, INC. - Florida Company Profile

Company Details

Entity Name: BALSAMO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BALSAMO, 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: 27 Aug 2003 (22 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P03000094688
FEI/EIN Number 900109410

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3010 N.E. 46TH STREET, LIGHTHOUSE POINT, FL, 33064
Mail Address: 3010 N.E. 46TH STREET, LIGHTHOUSE POINT, FL, 33064
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALSAMO VINCENT M President 3010 NE 46TH ST., LIGHTHOUSE POINT, FL, 33064
BALSAMO MARIA D Treasurer 3010 NE 46TH ST., LIGHTHOUSE POINT, FL, 33064
BALSAMO VINCENT M Agent 3010 NE 46TH STREET, LIGHTHOUSE POINT, FL, 33064

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2008-06-05 - -
REGISTERED AGENT NAME CHANGED 2008-06-05 BALSAMO, VINCENT MMR. -
REGISTERED AGENT ADDRESS CHANGED 2008-06-05 3010 NE 46TH STREET, LIGHTHOUSE POINT, FL 33064 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2006-10-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CANCEL ADM DISS/REV 2005-12-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2009-06-30
REINSTATEMENT 2008-06-05
REINSTATEMENT 2006-10-10
REINSTATEMENT 2005-12-02
ANNUAL REPORT 2004-04-30
Domestic Profit 2003-08-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State