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BALI INC - Florida Company Profile

Company Details

Entity Name: BALI INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BALI 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: 13 May 2008 (17 years ago)
Date of dissolution: 27 Apr 2009 (16 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 27 Apr 2009 (16 years ago)
Document Number: P08000048382
Address: 1800 S OCEAN DR SUITE 3807, HALLANDALE BEACH, FL, 33009
Mail Address: 1800 S OCEAN DR SUITE 3807, HALLANDALE BEACH, FL, 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALI MARTA D Director 1800 S OCEAN DR SUITE 3807, HALLANDALE BEACH, FL, 33009
BALI MARTA D President 1800 S OCEAN DR SUITE 3807, HALLANDALE BEACH, FL, 33009
UGARTE DEBORAH K Director 6305 NW 173 LANE, MIAMI, FL, 33015
UGARTE DEBORAH K Vice President 6305 NW 173 LANE, MIAMI, FL, 33015
UGARTE DEBORAH K President 6305 NW 173 LANE, MIAMI, FL, 33015
UGARTE DEBORAH K Secretary 6305 NW 173 LANE, MIAMI, FL, 33015
BALI MARTA D Agent 1800 S OCEAN DR SUITE 3807, HALLANDALE BEACH, FL, 33009

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08234900195 BALI COLLECTIONS EXPIRED 2008-08-21 2013-12-31 - 1800 S. OCEAN DR., SUITE 3807, HALLENDALE BCH, FL, 33009

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2009-04-27 - -

Documents

Name Date
CORAPVDWN 2009-04-27
Domestic Profit 2008-05-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State