| Entity Name: | BALQEES AND SISTERS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALQEES AND SISTERS 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: | 13 Apr 2010 (15 years ago) |
| Date of dissolution: | 17 Aug 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Aug 2015 (10 years ago) |
| Document Number: | P10000031915 |
| FEI/EIN Number |
272342076
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1916 BOY SCOUT DRIVE, FORT MYERS, FL, 33907 |
| Mail Address: | 1916 BOY SCOUT DRIVE, FORT MYERS, FL, 33907 |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GHAZAL MUSTAFA | President | 1916 BOY SCOUT DRIVE, FORT MYERS, FL, 33907 |
| ASALIEH ANAS | Vice President | 1916 BOY SCOUT DRIVE, FORT MYERS, FL, 33907 |
| ASALIEH ANAS H | Agent | 1916 BOY SCOUT DRIVE, FORT MYERS, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-08-17 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-08-17 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-03-15 |
| ANNUAL REPORT | 2011-04-28 |
| Domestic Profit | 2010-04-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
