| Entity Name: | BALMAIN ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALMAIN ASSOCIATES, 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: |
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: | 26 Nov 2012 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Sep 2019 (6 years ago) |
| Document Number: | P12000096646 |
| FEI/EIN Number |
461449619
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2015 SW 125 COURT, MIAMI, FL, 33175, US |
| Mail Address: | 2015 SW 125 COURT, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLANCO RITA MMrs | President | 2015 SW 125 COURT, MIAMI, FL, 33175 |
| BLANCO JUAN M | Officer | 2015 SW 125 COURT, MIAMI, FL, 33175 |
| Blanco Juan M | Agent | 2015 SW 125 COURT, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-24 | Blanco, Juan M | - |
| AMENDMENT | 2019-09-26 | - | - |
| AMENDMENT | 2015-12-22 | - | - |
| REINSTATEMENT | 2013-11-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-11 |
| Amendment | 2019-09-26 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-04-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
