| Entity Name: | BALRAK EXPORT & IMPORT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALRAK EXPORT & IMPORT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Dec 2009 (15 years ago) |
| Document Number: | P09000103045 |
| FEI/EIN Number |
271567248
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17511 NW 82 AVENUE, HIALEAH, FL, 33015, US |
| Mail Address: | 17511 NW 82 AVENUE, HIALEAH, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ REINA R | Director | 17511 NW 82 AVENUE, HIALEAH, FL, 33015 |
| DIAZ REINA R | Agent | 17511 NW 82 AVENUE, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-16 | 17511 NW 82 AVENUE, HIALEAH, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-16 | 17511 NW 82 AVENUE, HIALEAH, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-16 | 17511 NW 82 AVENUE, HIALEAH, FL 33015 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-03-11 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-13 |
Date of last update: 02 May 2025
Sources: Florida Department of State
