| Entity Name: | BALMOR TRANSPORT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALMOR TRANSPORT 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: | 21 Aug 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P09000070678 |
| FEI/EIN Number |
270812571
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1911 NW 150th Ave, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 1911 NW 150TH AVE, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLESTEROS Maria G | President | 14262 NW 18th Manor, PEMBROKE PINES, FL, 33028 |
| BALLESTEROS RICARDO AJr. | Secretary | 1911 NW 150TH AVE, PEMBROKE PINES, FL, 33028 |
| BALLESTEROS RICARDO AJr. | Agent | 1911 NW 150TH AVE, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-26 | 1911 NW 150th Ave, Suite 103, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-26 | 1911 NW 150th Ave, Suite 103, PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-26 | BALLESTEROS, RICARDO A, Jr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-26 | 1911 NW 150TH AVE, STE 103, PEMBROKE PINES, FL 33028 | - |
| AMENDMENT | 2011-06-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000023180 | LAPSED | 2019-CACE-017517 | 17TH JUDICIAL CIRCUIT COURT | 2020-01-09 | 2025-01-10 | $85,012.29 | SIEMENS FINANCIAL SERVICES INC., OMNI PLAZA, 30 SOUTH PEARL STREET, ALBANY, NY 12207-3425 |
| J17000648487 | LAPSED | COWE 17-017747 | 17TH CIRCUIT, BROWARD COUNTY | 2017-11-07 | 2022-11-28 | $8331.01 | NEC FINANCIAL SERVICES, LLC, 250 PEBBLE AVENUE, SUITE 704, SADDLE BROOK NJ 07663 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-04-08 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-09-07 |
| ANNUAL REPORT | 2012-01-11 |
| Amendment | 2011-06-09 |
| ANNUAL REPORT | 2011-01-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
