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BALAN REALTY, INC - Florida Company Profile

Company Details

Entity Name: BALAN REALTY, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BALAN REALTY, 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: 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: 01 Apr 2010 (15 years ago)
Document Number: P10000028923
FEI/EIN Number APPLIED FOR

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

Address: 15190 SW 136 ST Suite # 17, MIAMI, FL, 33196, US
Mail Address: 14817 S.W. 161ST ST., MIAMI, FL, 33187, US
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALAN KIRENIA L President 15190 SW 136 ST STE # 17, MIAMI, FL, 33196
BALAN JORGE H Vice President 15190 SW 136 STE STE $ 17, MIAMI, FL, 33196
BALAN KIRENIA L Agent 15190 SW 136 ST, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-02-08 15190 SW 136 ST, Suite 17, MIAMI, FL 33196 -
CHANGE OF PRINCIPAL ADDRESS 2016-03-17 15190 SW 136 ST Suite # 17, MIAMI, FL 33196 -
REGISTERED AGENT NAME CHANGED 2013-02-02 BALAN, KIRENIA L -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000320190 ACTIVE 2023-024616-CA-01 MIAMI-DADE 2024-04-15 2029-05-28 $55,845.50 JPMORGAN CHASE BANK, N.A. C/O RYAN REINERT, SHUTTS & BOWEN, LLP C/O RYAN REINERT, SUITE 300, TAMPA, FL

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-02-23
ANNUAL REPORT 2017-01-05
ANNUAL REPORT 2016-03-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State