Entity Name: | BALA DELIVERY SERVICE INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Profit Corporation
BALA DELIVERY SERVICE INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
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: | 06 Sep 2013 (11 years ago) |
Date of dissolution: | 22 Sep 2023 (a year ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (a year ago) |
Document Number: | P13000074091 |
FEI/EIN Number |
46-3631549
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3650 NW 16 ST, MIAMI, FL 33125 |
Mail Address: | 3650 NW 16 ST, MIAMI, FL 33125 |
ZIP code: | 33125 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MARQUEZ SUAREZ, IDAEL | Agent | 3650 NW 16 ST, MIAMI, FL 33125 |
MARQUEZ SUAREZ, IDAEL | President | 3650 NW 16 ST, MIAMI, FL 33125 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-02-18 | 3650 NW 16 ST, MIAMI, FL 33125 | - |
CHANGE OF MAILING ADDRESS | 2019-02-18 | 3650 NW 16 ST, MIAMI, FL 33125 | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-02-18 | 3650 NW 16 ST, MIAMI, FL 33125 | - |
ARTICLES OF CORRECTION | 2013-09-19 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J17000665747 | LAPSED | 2016 CA 3721 | POLK CO. | 2017-03-14 | 2022-12-13 | $23,977.66 | BUSINESSFIRST INSURANCE COMPANY, 2310 COMMERCE POINT DRIVE, LAKELAND, LFORIDA 33801 |
J14001186898 | TERMINATED | 1000000647149 | BROWARD | 2014-11-20 | 2024-12-17 | $ 817.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
Name | Date |
---|---|
ANNUAL REPORT | 2022-02-10 |
ANNUAL REPORT | 2021-05-21 |
ANNUAL REPORT | 2020-03-13 |
ANNUAL REPORT | 2019-02-18 |
ANNUAL REPORT | 2018-03-29 |
ANNUAL REPORT | 2017-04-28 |
ANNUAL REPORT | 2016-04-29 |
ANNUAL REPORT | 2015-03-31 |
ANNUAL REPORT | 2014-03-24 |
Articles of Correction | 2013-09-19 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State