| Entity Name: | BALEIA PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALEIA PROPERTIES, 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: | 05 Dec 2003 (21 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P03000146740 |
| FEI/EIN Number |
200456247
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3350 NW 60 STREET, MIAMI, FL, 33142 |
| Mail Address: | 10772 NW 69 TERRACE, MIAMI, FL, 33178 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHOMER JOSEPH | Agent | 7777 NW 146TH ST, MIAMI LAKES, FL, 33016 |
| MAHARAJ ISHWAR | Director | 10772 NW 69 TERR, DORAL, FL, 33178 |
| MAHARAJ ISHWAR | President | 10772 NW 69 TERR, DORAL, FL, 33178 |
| MAHARAJ BALLIRAM | Director | 10772 NW 69 TERRACE, MIAMI, FL, 33178 |
| MAHARAJ BALLIRAM | Vice President | 10772 NW 69 TERRACE, MIAMI, FL, 33178 |
| MAHARAJ ASHA | Director | 10772 NW 69 TERR, DORAL, FL, 33178 |
| MAHARAJ ASHA | Secretary | 10772 NW 69 TERR, DORAL, FL, 33178 |
| MAHARAJ LEELA | Director | 9535 FOXTROT LANE, BOCA RATON, FL, 33496 |
| MAHARAJ LEELA | Treasurer | 9535 FOXTROT LANE, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-04-21 | 3350 NW 60 STREET, MIAMI, FL 33142 | - |
| CANCEL ADM DISS/REV | 2008-08-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-21 | 3350 NW 60 STREET, MIAMI, FL 33142 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-13 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-01-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
