| Entity Name: | DEE BALOS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 29 Jan 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P07000012848 |
| FEI/EIN Number | 208992106 |
| Address: | 1209 NORTH ANDREWS AVE., FORT LAUDERDALE, FL, 33311, US |
| Mail Address: | 1209 NORTH ANDREWS AVE., FORT LAUDERDALE, FL, 33311, US |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMCHANDANI SUNIL | Agent | 251 SOUTH STATE RD 7, PLANTATION, FL, 33317 |
| Name | Role | Address |
|---|---|---|
| ALI NAZIMUL | President | 1209 NORTH ANDREWS AVE., FT. LAUDERDALE, FL, 33311 |
| Name | Role | Address |
|---|---|---|
| ALI SANDRA | Vice President | 1209 NORTH ANDREWS AVE., FT. LAUDERDALE, FL, 33311 |
| Name | Role | Address |
|---|---|---|
| ALI SANDRA | Secretary | 1209 NORTH ANDREWS AVE., FT. LAUDERDALE, FL, 33311 |
| Name | Role | Address |
|---|---|---|
| ALI ANDRE | Director | 1209 NORTH ANDREWS AVE., FT. LAUDERDALE, FL, 33311 |
| ALI NICHOLAS | Director | 1209 NORTH ANDREWS AVE., FT. LAUDERDALE, FL, 33311 |
| ALI STACEY ANN | Director | 1209 NORTH ANDREWS AVE., FT. LAUDERDALE, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-29 | 1209 NORTH ANDREWS AVE., FORT LAUDERDALE, FL 33311 | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 1209 NORTH ANDREWS AVE., FORT LAUDERDALE, FL 33311 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-04-29 | RAMCHANDANI, SUNIL | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000034497 | ACTIVE | 1000000413679 | BROWARD | 2012-12-27 | 2033-01-02 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J10001150983 | LAPSED | 1000000198778 | BROWARD | 2010-12-22 | 2020-12-29 | $ 1,489.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-06 |
| Domestic Profit | 2007-01-29 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
