Entity Name: | BALBINO, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
BALBINO, 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: | 23 Nov 2009 (15 years ago) |
Date of dissolution: | 27 Sep 2013 (12 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2013 (12 years ago) |
Document Number: | P09000095673 |
FEI/EIN Number |
271385826
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5233 SW 24TH PLACE, CAPE CORAL, FL, 33914 |
Mail Address: | 5233 SW 24TH PLACE, CAPE CORAL, FL, 33914 |
ZIP code: | 33914 |
County: | Lee |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
NEGRON RALPHIE S | President | 5233 SW 24TH PLACE, CAPE CORAL, FL, 33914 |
NEGRON RALPHIE S | Treasurer | 5233 SW 24TH PLACE, CAPE CORAL, FL, 33914 |
NEGRON RALPHIE S | Director | 5233 SW 24TH PLACE, CAPE CORAL, FL, 33914 |
NEGRON MARY ANN | Vice President | 5233 SW 24TH PLACE, CAPE CORAL, FL, 33914 |
NEGRON MARY ANN | Secretary | 5233 SW 24TH PLACE, CAPE CORAL, FL, 33914 |
NEGRON MARY ANN | Director | 5233 SW 24TH PLACE, CAPE CORAL, FL, 33914 |
HUSSEY ALISON C | Agent | 4635 S. DEL PRADO BLVD., CAPE CORAL, FL, 33904 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G09000182506 | CITY HANGOUT | EXPIRED | 2009-12-08 | 2014-12-31 | - | 5233 SW 24TH PLACE, CAPE CORAL, FL, 33914 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2012-04-17 |
ANNUAL REPORT | 2011-02-01 |
ANNUAL REPORT | 2010-04-20 |
Domestic Profit | 2009-11-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State