| Entity Name: | BALTAZAR AYALA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALTAZAR AYALA 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: | 12 Sep 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P05000125479 |
| FEI/EIN Number |
203481843
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2704 e 2 st, lehigh acres, FL, 33936, US |
| Mail Address: | 2704 e 2 st, lehigh acres, FL, 33936, US |
| ZIP code: | 33936 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARGUETA BALTAZAR A | President | 2704 E 2 ST, LEHIGH ACRES, FL, 33936 |
| AYALA YESENIA | Secretary | 2704 E 2 ST, LEHIGH ACRES, FL, 33936 |
| AYALA YESENIA | Agent | 2704 e 2 st, lehigh acres, FL, 33936 |
| AYALA YESENIA | Vice President | 2704 E 2 ST, LEHIGH ACRES, FL, 33936 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| AMENDMENT | 2016-02-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-09-30 | 2704 e 2 st, lehigh acres, FL 33936 | - |
| REINSTATEMENT | 2014-09-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-09-30 | 2704 e 2 st, lehigh acres, FL 33936 | - |
| CHANGE OF MAILING ADDRESS | 2014-09-30 | 2704 e 2 st, lehigh acres, FL 33936 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2011-12-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-11-10 | AYALA, YESENIA | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000801484 | TERMINATED | 14-124-D7 | LEON | 2016-11-02 | 2021-12-21 | $2,261.05 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J11000707880 | TERMINATED | 1000000234341 | LEE | 2011-09-26 | 2031-11-02 | $ 1,590.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-06-18 |
| Amendment | 2016-02-25 |
| ANNUAL REPORT | 2015-03-30 |
| REINSTATEMENT | 2014-09-30 |
| ANNUAL REPORT | 2013-05-16 |
| ANNUAL REPORT | 2012-04-21 |
| REINSTATEMENT | 2011-12-01 |
| ANNUAL REPORT | 2010-11-19 |
| Reg. Agent Change | 2010-11-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
