| Entity Name: | BALBOA SUN INTERNATIONAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALBOA SUN INTERNATIONAL 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: | 13 Aug 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Jun 2023 (2 years ago) |
| Document Number: | P12000069632 |
| FEI/EIN Number |
46-0781224
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8000 GOVERNORS SQUARE BLVD, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 8000 GOVERNORS SQUARE BLVD, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ ANGEL R | President | 8000 Governors Square Blvd, MIAMI LAKES, FL, 33016 |
| RODRIGUEZ ANGEL | Agent | 8000 Governors Square Blvd, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-06-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-06-15 | RODRIGUEZ, ANGEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-27 | 8000 GOVERNORS SQUARE BLVD, Suite #106, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-27 | 8000 GOVERNORS SQUARE BLVD, Suite #106, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-27 | 8000 Governors Square Blvd, Suite # 106, MIAMI LAKES, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| REINSTATEMENT | 2023-06-15 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-01-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
