Search icon

BALESTIER INVESTMENT CORP - Florida Company Profile

Company Details

Entity Name: BALESTIER INVESTMENT CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BALESTIER INVESTMENT 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 Nov 2005 (19 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P05000146806
Address: PO BOX 772077, ORLANDO, FL, 32877, US
Mail Address: PO BOX 772077, ORLANDO, FL, 32877, US
ZIP code: 32877
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAYAS RICARDO J President PO BOX 772077, ORLANDO, FL, 32877
ZAYAS RICARDO S Vice President PO BOX 772077, ORLANDO, FL, 32877
ZAYAS LUIS M Treasurer PO BOX 772077, ORLANDO, FL, 32877
ARROYO LIZZY Secretary PO BOX 772077, ORLANDO, FL, 32877
ZAYAS RICARDO J Agent 13249 JADE GARDEN ROAD, ORLANDO, FL, 32824

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
Domestic Profit 2005-11-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State