| Entity Name: | BALTAZAR AYALA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Sep 2005 (19 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P05000125479 |
| FEI/EIN Number | 203481843 |
| 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 |
|---|---|---|
| AYALA YESENIA | Agent | 2704 e 2 st, lehigh acres, FL, 33936 |
| Name | Role | Address |
|---|---|---|
| ARGUETA BALTAZAR A | President | 2704 E 2 ST, LEHIGH ACRES, FL, 33936 |
| Name | Role | Address |
|---|---|---|
| AYALA YESENIA | Secretary | 2704 E 2 ST, LEHIGH ACRES, FL, 33936 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| AMENDMENT | 2016-02-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-09-30 | 2704 e 2 st, lehigh acres, FL 33936 | No data |
| REINSTATEMENT | 2014-09-30 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-09-30 | 2704 e 2 st, lehigh acres, FL 33936 | No data |
| CHANGE OF MAILING ADDRESS | 2014-09-30 | 2704 e 2 st, lehigh acres, FL 33936 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| REINSTATEMENT | 2011-12-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2010-11-10 | AYALA, YESENIA | No data |
| 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 Feb 2025
Sources: Florida Department of State
