| Entity Name: | BALBO CONSULENTE INVESTIMENTI COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALBO CONSULENTE INVESTIMENTI COMPANY 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: | 14 Feb 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P13000015222 |
| FEI/EIN Number |
38-3899006
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2125 BISCAYNE BLVD., #580A, MIAMI, FL, 33137 |
| Mail Address: | 2125 BISCAYNE BLVD., #580A, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAMBINO FABRIZIO | President | 2125 BISCAYNE BLVD., #580A, MIAMI, FL, 33137 |
| GAMBINO FABRIZIO | Treasurer | 2125 BISCAYNE BLVD., #580A, MIAMI, FL, 33137 |
| CHIARATO UGO V | Agent | 2125 BISCAYNE BLVD., #580A, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-10-20 | 2125 BISCAYNE BLVD., #580A, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2014-10-20 | 2125 BISCAYNE BLVD., #580A, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2014-10-20 | CHIARATO, UGO V | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-10-20 | 2125 BISCAYNE BLVD., #580A, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-02-19 |
| Reg. Agent Change | 2014-10-20 |
| ANNUAL REPORT | 2014-04-07 |
| Domestic Profit | 2013-02-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
