| Entity Name: | TECHBALCONY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TECHBALCONY 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: | 15 Feb 2005 (20 years ago) |
| Date of dissolution: | 18 Mar 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Mar 2009 (16 years ago) |
| Document Number: | P05000024413 |
| FEI/EIN Number |
412168692
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2021 NW 1ST PLACE, MIAMI, FL, 33125 |
| Mail Address: | 2021 NW 1ST PLACE, MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAITAN CARLOS | President | 210-71ST STREET SUITE #303, MIAMI BEACH, FL, 33141 |
| FAJARDO FRANCIS J | Vice President | 14448 SW 158 STREET, MIAMI, FL, 33177 |
| GAITAN CARLOS | Agent | 12879 SW 62ND LANE, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-03-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-02 | 2021 NW 1ST PLACE, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-02 | 2021 NW 1ST PLACE, MIAMI, FL 33125 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-18 | GAITAN, CARLOS | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-03-18 |
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-04-18 |
| Domestic Profit | 2005-02-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
