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BALMELLI CREATIVE, INC. - Florida Company Profile

Company Details

Entity Name: BALMELLI CREATIVE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BALMELLI CREATIVE, 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 Apr 2006 (19 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P06000052903
FEI/EIN Number 204813147

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13979 S.W. 119 AVE., MIAMI, FL, 33186
Mail Address: 13979 S.W. 119 AVE., MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALMELLI GUSTAVO M President 13979 S.W. 119 AVE., MIAMI, FL, 33186
BALMELLI GUSTAVO M Director 13979 S.W. 119 AVE., MIAMI, FL, 33186
KIM JUDY Vice President 13979 S.W. 119 AVE., MIAMI, FL, 33186
KIM JUDY Secretary 13979 S.W. 119 AVE., MIAMI, FL, 33186
KIM JUDY Treasurer 13979 S.W. 119 AVE., MIAMI, FL, 33186
KIM JUDY M Agent 13979 SW 119 AVENUE, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT NAME CHANGED 2008-02-25 KIM, JUDY MS -
REGISTERED AGENT ADDRESS CHANGED 2007-04-23 13979 SW 119 AVENUE, MIAMI, FL 33186 -
CHANGE OF PRINCIPAL ADDRESS 2006-08-17 13979 S.W. 119 AVE., MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2006-08-17 13979 S.W. 119 AVE., MIAMI, FL 33186 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000539134 ACTIVE 1000000156986 DADE 2010-01-15 2036-09-09 $ 200.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2009-03-23
ANNUAL REPORT 2008-02-25
ANNUAL REPORT 2007-04-23
Domestic Profit 2006-04-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State