| Entity Name: | BALSASUD USA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALSASUD USA, 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: | 12 Mar 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Mar 2015 (10 years ago) |
| Document Number: | P12000024179 |
| FEI/EIN Number |
99-0374418
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4851 NW 79 AVENUE, SUITE 5, DORAL, FL, 33166, US |
| Mail Address: | 4851 NW 79 AVENUE, SUITE 5, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEL CIOPPO PASCUAL | Director | 9725 NW 52 STREET SUITE 420, DORAL, FL, 33178 |
| RAMOS PRISCILLA | Director | 9725 NW 52 STREET SUITE 420, DORAL, FL, 33178 |
| JELEN ACCOUNTING SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-16 | 4851 NW 79 AVENUE, SUITE 5, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-16 | 4851 NW 79 AVENUE, SUITE 5, DORAL, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-16 | 4851 NW 79 AVENUE, SUITE 5, DORAL, FL 33166 | - |
| AMENDMENT | 2015-03-20 | - | - |
| AMENDMENT | 2014-05-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
