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BALEJ CORP - Florida Company Profile

Company Details

Entity Name: BALEJ CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BALEJ CORP 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: 02 Apr 2004 (21 years ago)
Date of dissolution: 15 Sep 2006 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (18 years ago)
Document Number: P04000056690
FEI/EIN Number 200946331

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

Address: 3300 N 37TH ST, HOLLYWOOD, FL, 33021
Mail Address: 3300 N 37TH ST, HOLLYWOOD, FL, 33021
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDERRAMA BENNY President 3300 N 37TH ST, HOLLYWOOD, FL, 33021
VALDERRAMA BENNY Director 3300 N 37TH ST, HOLLYWOOD, FL, 33021
DORY YAIR Vice President 3300 N 37 ST, HOLLYWOOD, FL, 33021
DORY YAIR Director 3300 N 37 ST, HOLLYWOOD, FL, 33021
VALDERRAMA BENNY Agent 3300 N 37TH ST, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REGISTERED AGENT ADDRESS CHANGED 2005-03-11 3300 N 37TH ST, HOLLYWOOD, FL 33021 -
CHANGE OF PRINCIPAL ADDRESS 2004-10-20 3300 N 37TH ST, HOLLYWOOD, FL 33021 -
CHANGE OF MAILING ADDRESS 2004-10-20 3300 N 37TH ST, HOLLYWOOD, FL 33021 -
AMENDMENT 2004-05-24 - -

Documents

Name Date
ANNUAL REPORT 2005-03-11
Amendment 2004-05-24
Domestic Profit 2004-04-02

Date of last update: 01 Feb 2025

Sources: Florida Department of State