| Entity Name: | BALILY TREND USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALILY TREND USA, 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: | 11 May 2012 (13 years ago) |
| Date of dissolution: | 07 Sep 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Sep 2012 (13 years ago) |
| Document Number: | P12000044664 |
| Address: | 201 S BISCAYNE BLVD. #280, MIAMI, FL, 33131 |
| Mail Address: | 800 NE 195TH STREET #211, MIAMI, FL, 33179 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PREMIER RISING, INC. | Agent | - |
| BALILY CONFECCOES LTDA. | President | RUA MARIO ELOY N.89, BRAZIL |
| DE CAMARGO ALEXANDRA P | Vice President | 201 S BISCAYNE BLVD. #280, MIAMI, FL, 33131 |
| DE CAMARGO ALEXANDRA P | Secretary | 201 S BISCAYNE BLVD. #280, MIAMI, FL, 33131 |
| CAMARGO MARLI D | Director | 201 S BISCAYNE BLVD. #280, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-09-07 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-09-07 |
| Domestic Profit | 2012-05-11 |
Date of last update: 02 May 2025
Sources: Florida Department of State
