| Entity Name: | BALSEROS EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALSEROS EXPRESS, 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 Jul 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P07000076120 |
| FEI/EIN Number |
260462962
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5337 HOLLAND ST, NAPLES, FL, 34113, US |
| Mail Address: | 5337 HOLLAND ST, NAPLES, FL, 34113, US |
| ZIP code: | 34113 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOL ZULEMA | President | 5337 HOLLAND ST, NAPLES, FL, 34113 |
| BETANCOURT TORRES LAZARO J | Vice President | 5337 HOLLAND ST, NAPLES, FL, 34113 |
| GUTIERREZ YADIAN | Secretary | 5337 HOLLAND ST, NAPLES, FL, 34113 |
| SOL ZULEMA | Agent | 5337 HOLLAND ST, NAPLES, FL, 34113 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-28 | 5337 HOLLAND ST, NAPLES, FL 34113 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-28 | 5337 HOLLAND ST, NAPLES, FL 34113 | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-28 | SOL, ZULEMA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-28 | 5337 HOLLAND ST, NAPLES, FL 34113 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000429446 | ACTIVE | 1000000155675 | COLLIER | 2010-01-08 | 2030-03-24 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-28 |
| Domestic Profit | 2007-07-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
