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BALFER CORP - Florida Company Profile

Company Details

Entity Name: BALFER CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BALFER 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: 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: 21 May 2013 (12 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P13000044919
FEI/EIN Number 90-1078048

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4851 NW 79 Ave SUITE 5, Doral, FL, 33166, US
Mail Address: 4851 NW 79 Ave SUITE 5, Doral, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALDEON TAPIA MIGUEL A President 4851 NW 79 AVENUE, DORAL, FL, 33166
BALDEON TAPIA MIGUEL A Agent 4851 NW 79 Ave SUITE 5, Doral, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
AMENDMENT 2022-12-01 - -
CHANGE OF PRINCIPAL ADDRESS 2022-07-07 4851 NW 79 Ave SUITE 5, Doral, FL 33166 -
CHANGE OF MAILING ADDRESS 2021-03-24 4851 NW 79 Ave SUITE 5, Doral, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-24 4851 NW 79 Ave SUITE 5, Doral, FL 33166 -
AMENDMENT 2018-10-23 - -
AMENDMENT 2018-10-03 - -

Documents

Name Date
Amendment 2022-12-01
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-04-16
Amendment 2018-10-23
Amendment 2018-10-03
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-04-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State