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LOS BALCANES CAFETERIA, INC. - Florida Company Profile

Company Details

Entity Name: LOS BALCANES CAFETERIA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOS BALCANES CAFETERIA, 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 Jan 2005 (20 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P05000012580
FEI/EIN Number 202217716

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

Address: 4617 NW 199TH STREET, CORAL CITY, FL
Mail Address: 4617 NW 199TH STREET, CORAL CITY, FL
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIL NAHIR President 4617 NW 199TH STREET, OPA LOCKA, FL, 33055
GIL NAHIR Vice President 4617 NW 199TH STREET, OPA LOCKA, FL, 33055
GTL JOSE G Secretary 4617 NW 199TH STREET, OPA LOCKA, FL, 33055
GTL JOSE G Treasurer 4617 NW 199TH STREET, OPA LOCKA, FL, 33055
GIL NAHIR Agent 4617 NW 199TH STREET, CORAL CITY, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2006-03-24
Domestic Profit 2005-01-25

Date of last update: 01 May 2025

Sources: Florida Department of State