| Entity Name: | BALO TRUCKING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALO TRUCKING, 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: | 23 May 2006 (19 years ago) |
| Date of dissolution: | 30 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2023 (2 years ago) |
| Document Number: | P06000072312 |
| FEI/EIN Number |
204934060
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1212 DAWN DRIVE, DUNDEE, FL, 33838 |
| Mail Address: | 1212 DAWN DRIVE, DUNDEE, FL, 33838 |
| ZIP code: | 33838 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMNANAN DOODNAUTH | Manager | 1212 DAWN DR, DUNDEE, FL, 33838 |
| RAMNANAN DOODNAUTH | Agent | 1212 DAWN DR, DUNDEE, FL, 33838 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-27 | 1212 DAWN DRIVE, DUNDEE, FL 33838 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-27 | 1212 DAWN DRIVE, DUNDEE, FL 33838 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-30 | 1212 DAWN DR, DUNDEE, FL 33838 | - |
| CANCEL ADM DISS/REV | 2008-06-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-30 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-05-04 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-05-21 |
| ANNUAL REPORT | 2014-04-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
