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BALAREZO SAN JUDAS TADEO CORP - Florida Company Profile

Company Details

Entity Name: BALAREZO SAN JUDAS TADEO CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BALAREZO SAN JUDAS TADEO CORP 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: 10 Dec 2009 (15 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P09000099838
Address: 2535 N. HIATUS RD., COOPER CITY, FL, 33026
Mail Address: 2535 N. HIATUS RD., COOPER CITY, FL, 33026
ZIP code: 33026
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHINCHAY ANTHONY X Director 1205 E. WASHINGTON ST., ORLANDO, FL, 32801
CHINCHAY ANTHONY X Secretary 1205 E. WASHINGTON ST., ORLANDO, FL, 32801
CHINCHAY OLGA Agent 11443 SW 108 RD., APT.-D, MIAMI, FL, 33176
CHINCHAY OLGA President 11443 SW 109 RD., APT.-D, MIAMI, FL, 33176
CHINCHAY OLGA Director 11443 SW 109 RD., APT.-D, MIAMI, FL, 33176
CHINCHAY ANTHONY X Treasurer 1205 E. WASHINGTON ST., ORLANDO, FL, 32801

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000184462 PENON LIMENO RESTAURANT & GRILL EXPIRED 2009-12-14 2014-12-31 - 2535 N HIATUS RD, COOPER CITY, FL, 33026

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
AMENDMENT 2010-06-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000301128 ACTIVE 1000000397586 BROWARD 2013-01-30 2033-02-06 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
Amendment 2010-06-22
Domestic Profit 2009-12-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State