| Entity Name: | MIAMI BALLOON COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI BALLOON COMPANY, 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: | 25 Feb 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P04000035744 |
| FEI/EIN Number |
113715885
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21 S.E. 1ST AVENUE, SUITE 400, MIAMI, FL, 33131 |
| Mail Address: | 21 S.E. 1ST AVENUE, SUITE 400, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BILD RAQUEL | President | 1125 NORTH SHORE DRIVE, MIAMI BEACH, FL, 33141 |
| MONTERO BARBARA B | Vice President | 1900 SUNSET HARBOUR DRIVE, #2208, MIAMI BEACH, FL, 33139 |
| NASAJON JAIME | Vice President | 21 SE 1ST AVE, 4TH FLOOR, MIAMI, FL, 33131 |
| NASAJON JAIME | Agent | 21 SE 1ST AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-25 | 21 S.E. 1ST AVENUE, SUITE 400, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-25 | 21 S.E. 1ST AVENUE, SUITE 400, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-25 | 21 SE 1ST AVE, 4TH FLOOR, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-25 |
| Domestic Profit | 2004-02-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
