| Entity Name: | BALILY TREND USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
BALILY TREND USA, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Sep 2012 (12 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: 22 Feb 2025
Sources: Florida Department of State
