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BALI BUSINESS INC - Florida Company Profile

Company Details

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

BALI BUSINESS 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: 30 Jun 2008 (17 years ago)
Date of dissolution: 10 Jun 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Jun 2014 (11 years ago)
Document Number: P08000062901
FEI/EIN Number 262958797

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

Address: 6096 FROGGATT ST., ORLANDO, FL, 32835, US
Mail Address: 6096 FROGGATT ST., ORLANDO, FL, 32835, US
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JEREISSATI JOSE CLAUDIO F Director RUA TERESA HINKO 100 #1302, FORTALEZA, CE, 60190
JEREISSATI JOSE CLAUDIO F President RUA TERESA HINKO 100 #1302, FORTALEZA, CE, 60190
JEREISSATI CLAUDIA V Director 6525 FAIRWAY HILL CT., ORLANDO, FL, 32835
JEREISSATI CLAUDIA V Secretary 6525 FAIRWAY HILL CT., ORLANDO, FL, 32835
JEREISSATI ABELARDO Director 6525 FAIRWAY HILL CT., ORLANDO, FL, 32835
JEREISSATI ABELARDO Treasurer 6525 FAIRWAY HILL CT., ORLANDO, FL, 32835
JEREISSATI ABELARDO Agent 6525 FAIRWAY HILL CT, ORLANDO, FL, 32835

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-06-10 - -
REGISTERED AGENT NAME CHANGED 2013-02-25 JEREISSATI, ABELARDO -
REGISTERED AGENT ADDRESS CHANGED 2013-02-25 6525 FAIRWAY HILL CT, ORLANDO, FL 32835 -
CHANGE OF PRINCIPAL ADDRESS 2011-06-08 6096 FROGGATT ST., ORLANDO, FL 32835 -
CHANGE OF MAILING ADDRESS 2011-06-08 6096 FROGGATT ST., ORLANDO, FL 32835 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-06-10
ANNUAL REPORT 2014-02-15
ANNUAL REPORT 2013-02-25
ANNUAL REPORT 2012-01-28
ADDRESS CHANGE 2011-06-30
ANNUAL REPORT 2011-01-20
ADDRESS CHANGE 2010-09-23
ADDRESS CHANGE 2010-07-26
ANNUAL REPORT 2010-04-08
ANNUAL REPORT 2009-05-01

Date of last update: 01 May 2025

Sources: Florida Department of State