| Entity Name: | BALSERA 2020 HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALSERA 2020 HOLDINGS, 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: | 02 Mar 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P06000030569 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 80 SW 8TH STREET, SUITE 2100, MIAMI, FL, 33130 |
| Mail Address: | 80 SW 8TH STREET, 2100, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALSERA ALFREDO J | President | 715 PALERMO AVENUE, CORAL GABLES, FL, 33134 |
| DE ZENDEGUI GUSTAVO | Vice President | 80 SW 8TH STREET SUITE 2100, MIAMI, FL, 33130 |
| DE ZENDEGUI GUSTAVO | Agent | 80 SW 8TH STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-10-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-10-23 | 80 SW 8TH STREET, SUITE 2100, MIAMI, FL 33130 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-02-07 | 80 SW 8TH STREET, SUITE 2100, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-07 | 80 SW 8TH STREET, SUITE 2100, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-10-23 |
| ANNUAL REPORT | 2007-02-07 |
| Domestic Profit | 2006-03-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
