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BALZA CORP. - Florida Company Profile

Company Details

Entity Name: BALZA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BALZA 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: 28 Dec 2006 (18 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P06000157364
FEI/EIN Number 208122391

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

Address: 6951 NW 150TH ST, CHIEFLAND, FL, 32626, US
Mail Address: PO BOX 1161, BRONSON, FL, 32644, US
ZIP code: 32626
County: Levy
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUIDIAZ GONZALEZ CARLOS A President 6951 NW 150TH ST, CHIEFLAND, FL, 32626
RUIDIAZ GONZALEZ CARLOS A Director 6951 NW 150TH ST, CHIEFLAND, FL, 32626
VALLES SANDRA Vice President 6951 NW 150TH ST, CHIEFLAND, FL, 32626
VALLES SANDRA Agent 6951 NW 150TH ST, CHIEFLAND, FL, 32626

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000038239 QUITOS BODY SHOP EXPIRED 2015-04-15 2020-12-31 - PO BOX 1161, BRONSON, FL, 32621
G11000013452 MIAMI RECOVERY IMPOUND EXPIRED 2011-02-03 2016-12-31 - 3732 NW 82ND ST, MIAMI, FL, 33147
G08339900457 QUITOS BODY SHOP EXPIRED 2008-12-04 2013-12-31 - PO BOX 373042, KEY LARGO, FL, 33037

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF MAILING ADDRESS 2015-04-15 6951 NW 150TH ST, CHIEFLAND, FL 32626 -
CHANGE OF PRINCIPAL ADDRESS 2014-09-06 6951 NW 150TH ST, CHIEFLAND, FL 32626 -
REGISTERED AGENT ADDRESS CHANGED 2014-09-06 6951 NW 150TH ST, CHIEFLAND, FL 32626 -
REINSTATEMENT 2012-09-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000567374 ACTIVE 1000000459350 DADE 2013-01-09 2036-09-09 $ 280.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2015-04-15
ANNUAL REPORT 2014-09-06
ANNUAL REPORT 2013-08-30
REINSTATEMENT 2012-09-19
ANNUAL REPORT 2010-04-22
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-08-12
ANNUAL REPORT 2007-04-30
Domestic Profit 2006-12-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State