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BALAJI 52 INC. - Florida Company Profile

Company Details

Entity Name: BALAJI 52 INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BALAJI 52 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: 11 Feb 2004 (21 years ago)
Date of dissolution: 08 Jul 2008 (17 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Jul 2008 (17 years ago)
Document Number: P04000029301
FEI/EIN Number 510497396

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

Address: 5444 SE 32 PLACE, OCALA, FL, 34480
Mail Address: 5444 SE 32 PLACE, OCALA, FL, 34480
ZIP code: 34480
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMIN BINDU S Director 5444 SE 32ND PLACE, OCALA, FL, 34471
AMIN BINDU S President 5444 SE 32ND PLACE, OCALA, FL, 34471
AMIN BINDU S Secretary 5444 SE 32ND PLACE, OCALA, FL, 34471
AMIN BINDU S Treasurer 5444 SE 32ND PLACE, OCALA, FL, 34471
AMIN SHAILESH M Agent 5444 SE 32ND PLACE, OCALA, FL, 34471

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2008-07-08 - -
CHANGE OF PRINCIPAL ADDRESS 2008-05-23 5444 SE 32 PLACE, OCALA, FL 34480 -
CHANGE OF MAILING ADDRESS 2008-05-23 5444 SE 32 PLACE, OCALA, FL 34480 -
REGISTERED AGENT NAME CHANGED 2005-04-26 AMIN, SHAILESH M -
REGISTERED AGENT ADDRESS CHANGED 2005-04-26 5444 SE 32ND PLACE, OCALA, FL 34471 -
AMENDMENT 2004-06-23 - -

Documents

Name Date
Voluntary Dissolution 2008-07-08
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-04-23
ANNUAL REPORT 2006-04-25
ANNUAL REPORT 2005-04-26
Amendment 2004-06-23
Domestic Profit 2004-02-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State