| Entity Name: | BALZAC ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALZAC ENTERPRISES, 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: | 07 Jan 2013 (12 years ago) |
| Document Number: | P13000002309 |
| FEI/EIN Number |
80-0881653
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 625 N. FLAGLER DRIVE, SUITE 605, WEST PALM BEACH, FL, 33401 |
| Mail Address: | 625 N. FLAGLER DRIVE, SUITE 605, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Garcia Mauricio | President | 625 N. FLAGLER DRIVE, SUITE 605, WEST PALM BEACH, FL, 33401 |
| Cardona Clemencia | Director | 625 N. FLAGLER DRIVE, SUITE 605, WEST PALM BEACH, FL, 33401 |
| Cardona Clemencia | Vice President | 625 N. FLAGLER DRIVE, SUITE 605, WEST PALM BEACH, FL, 33401 |
| Garcia Alejandro | Secretary | 625 N. FLAGLER DRIVE, SUITE 605, WEST PALM BEACH, FL, 33401 |
| KATZ MARTIN V | Agent | 625 N. FLAGLER DRIVE, SUITE 605, WEST PALM BEACH, FL, 33401 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-01-17 |
| AMENDED ANNUAL REPORT | 2019-07-24 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-02-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
