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BALEN INTERNATIONAL CORP

Company Details

Entity Name: BALEN INTERNATIONAL CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 28 Jun 2011 (14 years ago)
Date of dissolution: 02 Oct 2018 (6 years ago)
Last Event: CONVERSION
Event Date Filed: 02 Oct 2018 (6 years ago)
Document Number: P11000059607
FEI/EIN Number 45-2642886
Address: 10200 NW 52TH TERRACE, DORAL, FL 33178
Mail Address: 10200 NW 52TH TERRACE, DORAL, FL 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
VAN BALEN, JORGE Agent 10200 NW 52 TERRACE, DORAL, FL 33178

PRESIDENT

Name Role Address
VAN BALEN, JORGE PRESIDENT 10200 NW 52TH TERRACE, DORAL, FL 33178

Director

Name Role Address
SALMAN, AIDA M Director 10200 NW 52TH TERRACE, DORAL, FL 33178

Events

Event Type Filed Date Value Description
CONVERSION 2018-10-02 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L18000231667. CONVERSION NUMBER 300000185863
REGISTERED AGENT NAME CHANGED 2016-04-18 VAN BALEN, JORGE No data
REGISTERED AGENT ADDRESS CHANGED 2015-04-27 10200 NW 52 TERRACE, DORAL, FL 33178 No data
CHANGE OF PRINCIPAL ADDRESS 2014-04-29 10200 NW 52TH TERRACE, DORAL, FL 33178 No data
CHANGE OF MAILING ADDRESS 2014-04-29 10200 NW 52TH TERRACE, DORAL, FL 33178 No data

Documents

Name Date
ANNUAL REPORT 2018-01-21
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-04
ANNUAL REPORT 2012-04-19
Domestic Profit 2011-06-28

Date of last update: 24 Jan 2025

Sources: Florida Department of State